MIGUEL DAVID LINARES GONZALEZ - 20439XXX

Comprehensive Background check of Miguel David Linares Gonzalez - 20439XXX

Nationality Venezuelan
National citizen document 20439XXX
Voter Precinct 60220
Report Available

Recommended articles

What is human trafficking and how is it combated in El Salvador?

Human trafficking is a serious crime in El Salvador and around the world. It involves the recruitment, transportation, transfer, harboring or receipt of people by force, deception or other forms of coercion for the purpose of exploitation, such as sexual exploitation or forced labor. The country has specific laws and programs to combat human trafficking, including the Law against Human Trafficking and the National Plan against Human Trafficking. Efforts are made to prevent, identify and prosecute these crimes.

What is the situation of financial education in Brazil?

Financial education is important to promote economic literacy and informed decision making in Brazil. Educational programs have been implemented to improve understanding of financial concepts and encourage savings, investment and responsible money management.

What is the length of Guatemala's border with Mexico?

Guatemala's border with Mexico is approximately 962 kilometers long.

What is the importance of cultural representation in decision making within a company that employs Dominican citizens in the United States?

Cultural representation can ensure that the perspectives and experiences of all employees are taken into account, thus promoting an inclusive and equitable culture in the company.

Does the Argentine DNI have any gender restrictions?

As of 2012, the Argentine DNI allows the option of "self-perceived sex" instead of being restricted to the binary categories of male or female. People can choose the option that fits their self-perceived gender identity.

What is the "politically exposed persons list" (PEP)?

It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.

Other profiles similar to Miguel David Linares Gonzalez