NORIACNI CAROLINA GONZALEZ GARCEZ - 25104XXX

Comprehensive Background check of Noriacni Carolina Gonzalez Garcez - 25104XXX

Nationality Venezuelan
National citizen document 25104XXX
Voter Precinct 17910
Report Available

Recommended articles

What is Bolivia's position regarding the adoption of emerging technologies, such as blockchain, to improve the traceability of financial transactions and prevent money laundering?

Bolivia takes a proactive stance regarding the adoption of emerging technologies, such as blockchain, to improve the traceability of financial transactions and prevent money laundering. Initiatives are being explored to integrate these technologies into financial supervision and analysis processes. The implementation of blockchain-based solutions contributes to transparency and effectiveness in the detection of suspicious activities.

What is the relationship between money laundering and arms trafficking in Mexico?

The relationship between money laundering and arms trafficking is significant in Mexico. The illicit proceeds obtained are often used to purchase weapons, which in turn contributes to violence and insecurity in the country. The prevention of money laundering is connected to the fight against arms trafficking.

What are the rights of children in the case of non-marital affiliation in Chile?

Children in cases of non-marital affiliation in Chile have the same rights as children born within marriage. They have the right to filiation, to be recognized by their parents, to receive food and to have a close relationship with both parents.

What measures are being taken to promote the inclusion of youth in El Salvador?

Measures are being implemented to promote youth inclusion in El Salvador, including education, employment and civic participation programs to empower young people and provide them with development opportunities.

What is the geography of El Salvador?

EL Salvador is a mountainous and volcanic country, with beautiful beaches on the Pacific coast and lush vegetation.

What measures have been taken to guarantee the right to culture and heritage in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to culture and heritage. This includes the protection of archaeological and cultural sites, the promotion of cultural diversity, the protection of the rights of indigenous peoples in relation to their heritage, and the promotion of education and access to culture for all.

Other profiles similar to Noriacni Carolina Gonzalez Garcez