MARTIN ANTONIO GONZALEZ GRANADINO - 3624XXX

Comprehensive Background check of Martin Antonio Gonzalez Granadino - 3624XXX

Nationality Venezuelan
National citizen document 3624XXX
Voter Precinct 35750
Report Available

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What is Ecuador's position in relation to the right to citizen participation?

Ecuador recognizes and guarantees the right to citizen participation as a fundamental right. The active and direct participation of citizens in decision-making, planning and social control is promoted. Citizen participation is encouraged through mechanisms such as popular consultations, referendums, citizen initiatives and the formation of participation councils.

How are cash transactions carried out by non-bank financial intermediaries monitored to prevent money laundering in El Salvador?

Controls and reporting requirements are applied on cash transactions carried out by non-bank financial entities to detect suspicious transactions.

What is the process for requesting the annulment of a child support agreement in Brazil?

The process to request the annulment of a child support agreement in Brazil involves filing a lawsuit before the competent court. Proof of defects must be provided

What are the requirements and procedures to change the last name of a minor in the Dominican Republic?

Changing a minor's last name in the Dominican Republic generally requires an application to a court. Parents or guardians must submit a request justifying the need for the change and provide appropriate evidence. The court will evaluate the case and, if it is considered in the best interests of the minor, may approve the change of surname

What are the legal consequences of intellectual property violation in El Salvador?

Intellectual property infringement, such as piracy of copyrighted or trademarked products, can result in prison sentences and fines. In addition, infringers may be liable to compensate for financial damages caused to the rights holder.

Does the State in El Salvador promote the creation of ethical commissions that supervise personnel selection processes in companies?

Yes, there may be initiatives that encourage the creation of ethical commissions to supervise selection processes and prevent discriminatory or unfair practices.

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