MARIA ENCARNACION GONZALEZ DE APONTE - 3316XXX

Comprehensive Background check of Maria Encarnacion Gonzalez De Aponte - 3316XXX

Nationality Venezuelan
National citizen document 3316XXX
Voter Precinct 3541
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the sports field?

The embargo has had an impact on cooperation in the sports field in Venezuela. Commercial and financial restrictions make it difficult for Venezuelan athletes to participate in international competitions and hold major sporting events. This can limit opportunities for sports development, knowledge exchange and promotion of sports in the country.

What documents are needed to process the DNI of a foreign person who obtains permanent residence in Argentina?

To process the DNI of a foreign person who obtains permanent residence in Argentina, it will be required to present the resolution that grants permanent residence, complete the corresponding form and pay the fee established for updating data in the document.

What are the possible sanctions for a landlord who fails to comply with the legal provisions in a rental contract in Paraguay?

Sanctions for a landlord who fails to comply with legal provisions may include fines, prohibitions on renting properties for a certain period and other punishments established by Paraguayan law. These measures seek to ensure compliance with rental laws and protect the rights of tenants.

What is the role of the Ministry of Public Security of Panama in the protection and security of identification documents?

The Ministry of Public Security of Panama has a key role in the protection and security of identification documents. Through the National Police, which is part of this ministry, actions are carried out to prevent and combat crimes related to the falsification, loss or theft of identification documents. In addition, the Ministry of Public Security contributes to maintaining citizen security and guaranteeing the integrity of personal identification, working in collaboration with other entities and applying security measures to prevent situations that may compromise the validity and authenticity of documents.

What is the impact of money laundering in Ecuador's informal economy and how is this problem addressed?

Money laundering has a negative impact on Ecuador's informal economy. The use of illicit funds can distort competition and negatively affect legitimate businesses operating in the informal economy. To address this problem, the formalization of the economy is promoted through incentives and policies that facilitate access to formal financial services, promote financial education and strengthen the supervision and regulation of informal economic activities to prevent money laundering.

How are cases of crimes against cultural heritage addressed in Guatemala?

Cases of crimes against cultural heritage in Guatemala are addressed through specific laws that protect the country's cultural legacy. These crimes may include archaeological looting, illegal trafficking of cultural property, and other acts that threaten cultural heritage. Knowing the laws and mechanisms available to address these cases is essential to preserve the cultural wealth of Guatemala.

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