RICARDO JESUS GONZALEZ ROMAN - 18361XXX

Comprehensive Background check of Ricardo Jesus Gonzalez Roman - 18361XXX

Nationality Venezuelan
National citizen document 18361XXX
Voter Precinct 18750
Report Available

Recommended articles

How is adherence to workplace safety standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to occupational safety standards in public procurement is promoted in Mexico through the inclusion of occupational safety requirements in government contracts, as well as the supervision of working conditions and worker training.

What is the procedure to request joint custody in Panama?

The procedure to request joint custody in Panama involves filing a lawsuit before the family judge. Evidence must be provided that joint custody is beneficial to the well-being of the child and that both parents have the capacity to cooperate and make joint decisions regarding the upbringing of the child. The judge will evaluate the case and make a decision based on the best interests of the minor.

What are the penalties for the crime of tax evasion in Ecuador?

Tax evasion is penalized in Ecuador, with measures that seek to guarantee tax equity and adequate contribution to the support of the State.

What is the protection of the rights of people in a situation of access to education in Panama?

In Panama, the aim is to guarantee access to education as a fundamental right. Inclusive, equitable and quality education is promoted for all people, without discrimination. Policies and programs are established that ensure access to preschool, primary, secondary and higher education, as well as technical and vocational training. It seeks to eliminate barriers and inequalities, improve educational quality and promote the participation of all social groups.

What is the role of the real estate sector in preventing money laundering in El Salvador?

The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.

What are the main financial institutions in Ecuador?

The main financial institutions in Ecuador are the Central Bank of Ecuador?

Other profiles similar to Ricardo Jesus Gonzalez Roman