ROMAN JESUS FUNES GONZALEZ - 12767XXX

Comprehensive Background check of Roman Jesus Funes Gonzalez - 12767XXX

Nationality Venezuelan
National citizen document 12767XXX
Voter Precinct 8961
Report Available

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What is Costa Rica's position in relation to embargoes imposed by international organizations such as the United Nations?

Costa Rica, as a member of the United Nations, usually respects and abides by the embargoes imposed by the organization within the framework of Security Council resolutions. Participation in peacekeeping missions and commitment to international law are fundamental aspects of Costa Rica's position. However, the application of specific embargoes can generate debate and discussion at the national level, and Costa Rica can advocate for approaches that minimize the negative impact on the civilian population and seek alternatives to address the concerns that led to the embargo.

How is gender violence addressed in rural areas of Brazil?

Brazil Gender violence in rural areas of Brazil is a major concern. Policies and programs have been implemented to address this problem, such as the creation of specialized services, the training of professionals and the promotion of gender equality in rural communities. However, there are still challenges in terms of prevention, protecting victims and promoting profound cultural changes.

What are the requirements to apply for a license to operate a natural resources consulting services company in Panama?

The requirements to apply for a license to operate a natural resources consulting services company in Panama include submitting an application to the National Environmental Authority (ANAM) and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the natural resource consulting services offered, proof of financial solvency, and having trained personnel in the field of natural resource management and environmental conservation. In addition, you must comply with the environmental standards and regulations established by ANAM and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the natural resources consulting services company will be granted.

How is it determined if a foreign entity is related to a PEP in Chile?

Determining whether a foreign entity is related to a PEP in Chile is made through due diligence and review of the ownership structure. If the entity is identified as being linked to a PEP, additional control regulations apply.

What legal protection exists against discrimination in the workplace in Paraguay?

Discrimination in the workplace is prohibited in Paraguay and is protected by laws that prohibit discrimination based on gender, race, religion, sexual orientation, among others.

Can I apply for a passport if I have dual nationality and only hold the foreign passport?

Yes, you can apply for a Venezuelan passport if you have dual nationality and only have the foreign passport. You must present the required documents, including the laminated identity card or any other Venezuelan identification document if you have it.

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