MARIA JACQUELINE GONZALEZ DURAN - 10171XXX

Comprehensive Background check of Maria Jacqueline Gonzalez Duran - 10171XXX

Nationality Venezuelan
National citizen document 10171XXX
Voter Precinct 99049
Report Available

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Can the lessor change the conditions of the contract during its validity in Mexico?

The landlord generally cannot change the terms of the contract during its term without the tenant's consent, unless there are specific provisions in the contract that allow it.

Has the embargo in Venezuela affected cooperation in the field of citizen science and community participation?

Yes, the embargo has affected cooperation in the field of citizen science and community participation in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations and access resources and technology for citizen science projects. This can limit community participation in scientific activities, data collection and informed decision making on environmental issues and local interest.

How would you handle recruiting situations in remote geographic areas of Bolivia, guaranteeing equal opportunities?

would implement virtual recruiting strategies, ensuring that candidates in remote areas have equitable access to opportunities. I would also consider local conditions when establishing requirements and deadlines for participation.

What are the types of transportation regulated in Mexico?

The main types of regulated transport are land, sea, air and rail, each with its own regulations and supervisory authorities.

What international cooperation agreements in the fight against money laundering has Panama signed?

Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.

What is the procedure for reporting suspicious operations in Guatemala in the context of terrorist financing?

Financial institutions and other regulated entities in Guatemala are required to report suspicious transactions related to the financing of terrorism to the Financial Analysis Unit (UAF). This process involves providing details about the suspicious transaction, including information about the customers and transactions involved.

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