NINOSKA MARIA GONZALEZ - 10430XXX

Comprehensive Background check of Ninoska Maria Gonzalez - 10430XXX

Nationality Venezuelan
National citizen document 10430XXX
Voter Precinct 63982
Report Available

Recommended articles

What are the sanctions in Paraguay for a support debtor who refuses to comply with court orders related to the support obligation?

Sanctions for a support debtor in Paraguay who refuses to comply with court orders may include fines, enforcement measures, and other legal actions intended to ensure compliance with support obligations.

What are the labor regulations regarding paid vacations in Guatemala, and how is the period and remuneration during vacation determined?

In Guatemala, labor law establishes that workers have the right to a period of paid vacation after one year of continuous service. The vacation period, method of calculation and remuneration vary depending on length of service and other factors. Labor rules establish the right to receive a full salary during the vacation period and prohibit dismissal during this time.

How are the risks associated with the use of shell companies in money laundering addressed in Argentina?

The risks associated with the use of shell companies in money laundering are addressed in Argentina through regulatory and supervisory measures. Greater transparency in company ownership is required and stricter controls are implemented to prevent the use of shell companies for illicit purposes. Active monitoring of business activities and identification of beneficial owners are key strategies to mitigate these risks.

Can I request rectification of incorrect information in my judicial record in the Dominican Republic?

Yes, you can request the rectification of incorrect information in your judicial record in the Dominican Republic. You must file a request with the Attorney General's Office and provide solid evidence of the inaccuracy of the information.

What is the situation of telecommunications infrastructure in Honduras?

Honduras has experienced advances in terms of telecommunications infrastructure, with growing mobile phone and internet penetration. However, there are still disparities in access to telecommunications services between urban and rural areas.

What is the impact of migration on Costa Rican politics?

The impact of migration on Costa Rican politics is multifaceted. Although it brings cultural diversity and can contribute economically, it also generates debates about integration, access to services and security. Immigration policies must balance inclusion with the protection of migrant rights and internal security.

Other profiles similar to Ninoska Maria Gonzalez