MAURICIO DAVID GONZALEZ NAVAS - 19296XXX

Comprehensive Background check of Mauricio David Gonzalez Navas - 19296XXX

Nationality Venezuelan
National citizen document 19296XXX
Voter Precinct 17802
Report Available

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What is the procedure for filing a protection appeal in Chile?

The protection resource in Chile is a legal action that allows the fundamental rights of people to be protected against arbitrary acts by authorities or individuals.

What are the visa options for Chilean citizens who want to work in the field of scientific research and technological development in the United States?

Chilean citizens interested in working in scientific research and technological development in the United States can consider the J-1 Visa for exchange academics and researchers. The H-1B Visa is also relevant if they are hired by research institutions or technology companies and meet the specific requirements. The O-1 Visa is an option for those with extraordinary abilities in these areas.

How are legal and regulatory risks in Bolivia assessed during the due diligence process, and what measures are taken to ensure regulatory compliance?

The evaluation involves reviewing local laws, sector regulations and past litigation. Internal compliance policies must be established, exhaustive legal reviews carried out, and local legal advice must be provided to ensure regulatory compliance in Bolivia and prevent possible adverse legal consequences.

Are there cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons?

Yes, there are cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons. This includes information sharing, mutual legal assistance, extradition of people accused of corruption and working together on international investigations to dismantle transnational corruption networks.

What contributions does the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) make in the context of judicial records?

The ISNA can intervene in matters related to minors and collaborate in the management of judicial records when it comes to cases involving children and adolescents.

Can a seizure in Peru affect the debtor's ability to obtain a contract for public services, such as electricity or gas?

In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for public services, such as electricity or gas. Public services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to utilities, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.

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