MARIO JOSE GEDLER APONTE - 3986XXX

Comprehensive Background check of Mario Jose Gedler Aponte - 3986XXX

Nationality Venezuelan
National citizen document 3986XXX
Voter Precinct 2080
Report Available

Recommended articles

What is the situation of public debt in Mexico?

Mexico Public debt in Mexico has increased in recent years and represents a challenge for the country's finances. It is made up of internal and external debt, and its management and control are the responsibility of the Ministry of Finance and Public Credit. The level of debt can affect economic and fiscal stability.

What are the laws and measures in Venezuela to confront cases of crimes against the environment?

Crimes against the environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, such as air, water and soil pollution, illegal felling of trees, illegal hunting and fishing, trafficking of protected species. and other acts that damage the environment. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and the Public Ministry, work to protect the environment and prosecute those responsible for these crimes. It seeks to preserve natural resources and guarantee a healthy environment for future generations.

What measures are taken to prevent money laundering in the insurance sector in Chile?

In the insurance sector in Chile, measures have been implemented to prevent money laundering. Insurance companies are required to perform due diligence in identifying clients, assessing money laundering risks, monitoring transactions and reporting any suspicious activity to the UAF. In addition, training and the exchange of information between insurance entities and the competent authorities are promoted.

Can a foreign citizen obtain a DNI if they have a student visa in Peru?

Foreign citizens with a student visa in Peru cannot obtain a DNI, since this visa does not grant permanent residence in the country. Only foreigners with an Immigration Card can request a DNI.

Is it mandatory for employers to have an equal opportunity policy in personnel selection in El Salvador?

It is not mandatory, but it is recommended that employers have an equal opportunity policy in personnel selection in El Salvador to ensure a fair and non-discriminatory selection process.

What are the restrictions regarding making modifications to the leased property by the tenant in Guatemala?

Restrictions on modifications to the leased property by the lessee must be clearly defined in the lease agreement in Guatemala. There may be specific limitations on structural changes, painting, installation of accessories, etc. The tenant must obtain written consent from the landlord before making any modifications.

Other profiles similar to Mario Jose Gedler Aponte