MERVIN LENIN GONZALEZ - 16012XXX

Comprehensive Background check of Mervin Lenin Gonzalez - 16012XXX

Nationality Venezuelan
National citizen document 16012XXX
Voter Precinct 10250
Report Available

Recommended articles

What are the legal measures against the crime of harassment in Costa Rica?

Harassment, also known as harassment or stalking, is punishable by law in Costa Rica. Those who persistently pursue, stalk, or harass a person, invading their privacy and placing the victim in reasonable fear, may face legal action and sanctions, including fines, prison sentences, and restraining orders.

What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?

Specific regulations apply to securities market transactions, including due diligence in customer identification

What measures are taken in Bolivia to prevent tax avoidance through tax havens?

Bolivian authorities implement measures to prevent tax avoidance through tax havens, such as information exchange agreements and the imposition of restrictions on financial transactions with jurisdictions considered risky.

Can the tenant modify the locks on the property without the landlord's consent in Argentina?

Modifying locks generally requires the landlord's consent, and the tenant must provide copies of the new keys. The contract must address these situations.

How are sanctions addressed in cases of contractors who have collaborated with the government on key projects in Peru?

In cases where contractors have collaborated on key projects, authorities in Peru can [details such as considering the importance of the project, impose proportional sanctions]. However, the seriousness of the violations remains a determining factor in the sanctioning process.

Can I use my personal identification card as an identification document to obtain drinking water services in Mexico?

Yes, in many cases, you can use your personal identity card as a valid identification document to obtain drinking water services in Mexico, along with other requirements and procedures established by the provider company.

Other profiles similar to Mervin Lenin Gonzalez