MARIA GABRIELA DEL C ANNIA GONZALEZ - 9739XXX

Comprehensive Background check of Maria Gabriela Del C Annia Gonzalez - 9739XXX

Nationality Venezuelan
National citizen document 9739XXX
Voter Precinct 60670
Report Available

Recommended articles

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from vehicle repair service contracts?

The legal conditions for seizing assets in Guatemala for debts arising from vehicle repair service contracts are found in the Civil and Commercial Procedural Code and the laws of automotive contracts and services. Vehicle repair companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How has migration from Mexico to Asia changed in recent years in terms of knowledge transfer?

Migration from Mexico to Asia has experienced changes in recent years in terms of knowledge transfer, with an increase in scientific collaboration, applied research, and academic exchange between Mexican and Asian institutions and professionals in areas such as technology, engineering, and innovation, which has contributed to the development of capabilities and the generation of knowledge in both regions.

What are the causes of loss of parental authority in Ecuador?

The causes of loss of parental authority in Ecuador include serious abandonment of the child, physical or psychological abuse, labor exploitation, human trafficking, serious failure to comply with parenting duties, and inappropriate behavior that harms the child's development. .

How are the disciplinary records of people with disabilities regulated in the Dominican Republic to guarantee equal opportunities?

The disciplinary records of people with disabilities are regulated in the Dominican Republic to guarantee equal opportunities. Non-discrimination and disability rights laws and regulations state that disabled people should not be discriminated against based on their disciplinary record, and their rights and privacy should be respected on an equal basis.

What are the key components of customer due diligence in Costa Rica?

Customer due diligence in Costa Rica includes several key components, such as identifying the customer and their beneficial owners, collecting information on the occupation and origin of funds, reviewing transactions, and submitting suspicious transaction reports ( STR) when necessary. It may also involve continually evaluating the customer relationship to detect unusual or suspicious activity. The specific components may vary depending on the type of entity and the nature of the relationship.

Can judicial records in Colombia be used as a criterion for hiring private security services?

Yes, judicial records in Colombia can be considered as a criterion for hiring private security services. Security companies can evaluate the judicial records of applicants to ensure the reliability and suitability of employees in this field.

Other profiles similar to Maria Gabriela Del C Annia Gonzalez