MARIA ERNESTINA GONZALEZ DE PEREZ - 4459XXX

Comprehensive Background check of Maria Ernestina Gonzalez De Perez - 4459XXX

Nationality Venezuelan
National citizen document 4459XXX
Voter Precinct 20140
Report Available

Recommended articles

What are the penalties for parental alienation in Brazil?

Brazil Parental alienation in Brazil refers to behaviors that seek to undermine, discredit or interfere with the relationship between a child and a parent, usually after a separation or divorce. Parental alienation is considered harmful to the emotional and psychological development of the child. Brazilian legislation protects children from parental alienation and establishes sanctions for those who practice it, which can include fines, restrictions of rights and protection measures for the well-being of the child.

Are there significant differences in the sanctions applied to contractors in the public and private spheres in Peru?

Sanctions may vary in the public and private spheres in Peru. While sanctions in the public sphere may include [details such as exclusions from tenders], in the private sphere, companies may face [details such as loss of contracts and reputation].

How does the National Authority for Government Innovation (AIG) promote cybersecurity in relation to the prevention of money laundering in Panama?

The National Authority for Government Innovation (AIG) promotes cybersecurity by implementing measures to protect the integrity of financial systems. Collaborate with relevant entities to strengthen digital security and prevent possible cyber threats associated with money laundering.

What is half alimony and in what cases is it applied in Brazil?

Half alimony in Brazil is a type of reduced alimony, which is established when it is not possible to establish a full alimony due to the economic circumstances of the person liable for alimony. It is applied in cases where the obligor does not have sufficient financial capacity to cover all the needs of the obligor.

What is the review process for suppliers and contractors in Mexico in relation to the verification of risk lists?

The supplier and contractor review process in Mexico in relation to risk list verification involves reviewing the identification and background information of these parties before entering into contracts or business agreements. This ensures that companies are not involved with suppliers or contractors that appear on sanction lists or have connections to illicit activities.

How is the situation handled for Bolivian citizens who have changed their gender and require frequent updates to their identity card due to hormonal fluctuations?

Frequent updates can be made following the standard SEGIP process. It is advisable to present updated documentation according to circumstances and legal changes.

Other profiles similar to Maria Ernestina Gonzalez De Perez