MICHEL ANTONIO GONZALEZ AZUAJE - 20748XXX

Comprehensive Background check of Michel Antonio Gonzalez Azuaje - 20748XXX

Nationality Venezuelan
National citizen document 20748XXX
Voter Precinct 36830
Report Available

Recommended articles

What is the regulation for the sale of chemicals and dangerous substances in Mexico?

The sale of chemicals and dangerous substances in Mexico is subject to industrial safety regulations and must comply with the regulations of the Ministry of the Environment and Natural Resources (SEMARNAT).

How could judicial records influence the adoption of public policies and legal reforms in Costa Rica?

Court records can influence the adoption of public policies and legal reforms in Costa Rica by providing documented evidence of systemic problems. Emblematic cases and patterns identified in the records can serve as catalysts for reform, guiding legislators' decision-making and promoting improvements in the legal and justice system.

What are the implications of disciplinary records on the possibility of being elected to public office in the Dominican Republic?

Disciplinary records may have implications for the possibility of being elected to public office in the Dominican Republic. Candidates seeking public office may be subject to public and political scrutiny, and their disciplinary records may influence voter perceptions of and eligibility for government office.

What is the role of the Superintendency of Banks in regulatory compliance, and how does this entity supervise financial activities to guarantee the soundness and legality of banking operations?

The Superintendency of Banks is responsible for supervising financial activities and guaranteeing the soundness and legality of banking operations in Paraguay. This entity regulates banking practices, ensuring that financial institutions comply with regulations and avoiding fraudulent practices. Companies in the banking sector must comply with the regulations established by the Superintendency to operate legally and guarantee public confidence in the financial system.

How is the identity of citizens verified in the driver's license application process in Paraguay?

The identity of citizens is verified in the process of applying for driver's licenses in Paraguay by presenting the identity card or other valid documents, as well as taking photographs to identify the holder.

What law regulates the crime of child abuse in El Salvador?

Child abuse is contemplated and sanctioned in the Law for the Comprehensive Protection of Children and Adolescents (LEPINA), which establishes protection measures and sanctions for cases of abuse against minors.

Other profiles similar to Michel Antonio Gonzalez Azuaje