MIGUEL ERNESTO GONZALEZ GORRONDONA DE LA ROSA - 13338XXX

Comprehensive Background check of Miguel Ernesto Gonzalez Gorrondona De La Rosa - 13338XXX

Nationality Venezuelan
National citizen document 13338XXX
Voter Precinct 2690
Report Available

Recommended articles

How is the participation of minors in adoption cases by couples who have gone through couples therapy processes in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through couples therapy processes is legally regulated in Guatemala. Courts may consider emotional stability and improved family relationships as important factors when evaluating the suitability of adopters and ensuring the well-being of the child.

What measures are taken in Argentina to promote transparency in the financing of political parties related to politically exposed persons?

In Argentina, several measures are taken to promote transparency in the financing of political parties related to politically exposed persons. These include the obligation to present detailed reports on the financial income and expenses of political parties, supervision by control bodies, the publication of this information for public access, and the promotion of citizen participation in the monitoring of financing. political.

How does the State regulate work hours and rest in El Salvador?

The State regulates working hours and establishes mandatory rest periods through labor laws to protect the health and well-being of employees.

Is it possible to use a copy of the Certificate of Participation in a Holistic Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Holistic Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is Paraguay's approach to preventing money laundering in the field of international trade and cross-border transactions?

Paraguay's approach to preventing money laundering in the field of international trade and cross-border transactions is based on specific regulations. Companies involved in international trade are subject to due diligence measures and reporting of suspicious transactions. Adherence to international standards and collaboration with international organizations, such as the World Customs Organization, strengthen the country's capabilities in preventing money laundering in this area. Active supervision by SEPRELAD and constant adaptation to the dynamics of international trade are essential to maintain the effectiveness of preventive measures. Participation in international customs cooperation initiatives also helps to address the specific challenges of cross-border transactions.

Can a foreigner obtain an ID in Mexico?

Yes, a foreigner can obtain identification in Mexico, such as a Temporary or Permanent Resident Card.

Other profiles similar to Miguel Ernesto Gonzalez Gorrondona De La Rosa