ROBERTO GONZALEZ MENDOZA - 10526XXX

Comprehensive Background check of Roberto Gonzalez Mendoza - 10526XXX

Nationality Venezuelan
National citizen document 10526XXX
Voter Precinct 843
Report Available

Recommended articles

What protections exist for the right to non-discrimination based on marital status in Costa Rica?

The right to non-discrimination based on marital status in Costa Rica implies the protection of the rights of all people, regardless of their marital status. It seeks to guarantee equal treatment, respect for personal autonomy and non-discrimination based on marital status in all areas of life, including access to employment, housing and public services.

What are the obligations in relation to updating safety manuals for chemical products sold in Bolivia?

The obligations in relation to updating safety manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the safety manuals for chemical products sold in Bolivia updated, providing essential information to guarantee safe handling. safe and appropriate use of such products.

How is feminicide penalized in Ecuador?

Femicide in Ecuador is punishable by sentences of 22 to 26 years in prison, being considered a particularly serious crime.

What is the relationship between KYC and customer due diligence (CDD) in Panama?

KYC and customer due diligence (CDD) are closely related. KYC is considered an integral part of CDD, which involves a deeper assessment of customers and their risk level. Both processes are used to prevent money laundering and terrorist financing.

How is the protection of fundamental rights guaranteed during investigations and legal processes related to money laundering of politically exposed persons in Guatemala?

The protection of fundamental rights during investigations and legal proceedings related to money laundering of politically exposed persons in Guatemala is guaranteed through strict respect for legal principles and constitutional rights. Due process, the presumption of innocence and access to legal defense are ensured to safeguard the rights of people involved in investigations.

How is the advertising of products or services with supposed "unlimited" guarantees in sales contracts addressed in Paraguay?

Advertising of products or services with supposed "unlimited" guarantees in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid advertising practices.

Other profiles similar to Roberto Gonzalez Mendoza