MARIBEL DE JESUS GONZALEZ - 10916XXX

Comprehensive Background check of Maribel De Jesus Gonzalez - 10916XXX

Nationality Venezuelan
National citizen document 10916XXX
Voter Precinct 63980
Report Available

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The visitation regime in cases of separation of couples is established considering the best interests of the minor. Parents can reach voluntary agreements or, if they disagree, the judge can intervene to determine an equitable visitation schedule. It seeks to maintain and strengthen the minor's relationship with both parents.

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Corruption in Mexican criminal law refers to the abuse of power or the improper use of public resources in order to obtain personal benefits or favor particular interests, and constitutes a crime that undermines the integrity and effectiveness of the State.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in El Salvador?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in El Salvador. Through education, awareness-raising and promoting transparency and accountability, NGOs can help raise awareness about the risks of money laundering, encourage citizen participation and advocate for more effective policies and measures in the fight. against this crime.

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