ORLANDO JOSE GONZALEZ FEBRES - 5399XXX

Comprehensive Background check of Orlando Jose Gonzalez Febres - 5399XXX

Nationality Venezuelan
National citizen document 5399XXX
Voter Precinct 40760
Report Available

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Are exceptions allowed to access to judicial files in cases of high public interest in El Salvador?

In exceptional cases, limited access to court records may be allowed to inform the public on matters of general interest.

How long is the foreigner's identity card valid in Venezuela?

The foreigner's identity card in Venezuela is valid for 5 years.

What sanctions exist for individuals who falsify judicial records in El Salvador?

Forgery can lead to charges of tampering with official documents, with penalties including fines and prison terms depending on the severity of the forgery.

What are the requirements to rescind a donation in Mexican civil law?

The requirements include the existence of legal causes that justify the termination of the donation, the presentation of evidence that supports said causes and respect for the deadlines established by law.

What is the impact of financial education in promoting the culture of savings in Guatemalan families?

Financial education has a significant impact on promoting a savings culture in Guatemalan families. By providing knowledge about the benefits of saving, different savings strategies, and the importance of setting long-term financial goals, financial education empowers families to manage their income efficiently and allocate part of it to savings. Financial education also teaches about using tools such as savings accounts, investments, and financial planning to achieve long-term financial goals. This promotes greater awareness about the importance of savings, encourages healthy savings habits, and contributes to the financial stability of families in Guatemala.

What is Mexico's approach to preventing money laundering in the insurance sector?

In the insurance sector in Mexico, regulations have been implemented to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the insurance sector for money laundering through policies and related transactions.

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