ORLANDO ROBERTO GONZALEZ MARCANO - 6072XXX

Comprehensive Background check of Orlando Roberto Gonzalez Marcano - 6072XXX

Nationality Venezuelan
National citizen document 6072XXX
Voter Precinct 40380
Report Available

Recommended articles

What is the Information Quality Index (ICI) and how does it affect tax records in Mexico?

The Information Quality Index (ICI) is an indicator that evaluates the accuracy and quality of the tax information provided by taxpayers. Maintaining a high ICI is critical to maintaining a good tax record as it shows compliance with the submission of accurate and timely information.

What are the legal consequences of trafficking in minors in Ecuador?

The trafficking of minors is a serious crime in Ecuador and can lead to prison sentences ranging from 16 to 25 years, in addition to financial penalties. This regulation seeks to prevent the exploitation and illegal trade of children, guaranteeing their protection and well-being.

How are judicial records related to absentee convictions managed in Peru?

Judicial records related to absentee convictions in Peru are generally kept on record, and the convicted person may face consequences if they return to the country. If the person wishes to appeal the conviction or change their legal status, they must contact a lawyer and follow the corresponding legal process.

What rights do adult children have regarding alimony in Mexico?

Adult children in Mexico have the right to receive financial support in specific situations. This may include continued education or economic dependency due to disability or other circumstances. Adult children can apply for child support if they meet the legal requirements and can demonstrate that they need their parents' financial support. The court will evaluate each case individually to determine whether child support for an adult child is warranted.

What cooperation mechanisms exist between the public and private sectors in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between the public and private sectors is encouraged in the prevention of money laundering. Financial institutions, lawyers, notaries and other professionals play an active role in detecting and reporting suspicious transactions. In addition, training programs are promoted and communication channels are established to facilitate the exchange of information between the public and private sectors, thus strengthening the prevention and early detection of money laundering.

What is the role of government agencies in background checks in Colombia?

Government agencies play a critical role in providing official, verifiable information during the background check process. Collaborating with these entities guarantees obtaining accurate and reliable information on aspects such as criminal records and civil records.

Other profiles similar to Orlando Roberto Gonzalez Marcano