ROSALIA ANTONIA GONZALEZ DE VILORIA - 7713XXX

Comprehensive Background check of Rosalia Antonia Gonzalez De Viloria - 7713XXX

Nationality Venezuelan
National citizen document 7713XXX
Voter Precinct 62259
Report Available

Recommended articles

What role do consulting and technology firms play in supporting financial institutions to comply with KYC in Chile?

Consulting and technology firms play a crucial role in helping financial institutions in Chile implement effective KYC solutions. They can provide advanced technology and specialist advice to comply with regulations and improve processes.

What are the legal measures against civil disobedience in Costa Rica?

Civil disobedience, which involves resisting or deliberately violating laws or regulations as a form of protest, is punishable by law in Costa Rica. Those who engage in acts of civil disobedience may face legal action and sanctions, including fines and imprisonment in serious cases.

What is the role of NGOs in protecting women's rights in Guatemala?

NGOs play a crucial role in protecting and promoting women's rights in Guatemala. They provide essential services, such as support for victims of violence, education and training, and advocacy for stronger and better policies. NGOs also play an important role in raising awareness on gender issues and promoting equality and human rights.

What is the role of the Attorney General's Office in imposing sanctions for irregularities in the procedures?

The Attorney General's Office is responsible for investigating and, if necessary, taking legal action against those who are involved in irregularities in the procedures.

What are the legal consequences of the crime of express kidnapping in Ecuador?

The crime of express kidnapping, which involves the illegal deprivation of a person's freedom in order to obtain a quick economic benefit, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 25 years, in addition to Economic sanctions. This regulation seeks to protect the freedom and safety of people, and guarantee justice in cases of express kidnapping.

What role do financial intelligence reports play in preventing money laundering in Costa Rica?

Financial intelligence reports play an essential role in preventing money laundering in Costa Rica. These reports contain information about suspicious or unusual transactions that could be related to money laundering. The FIU and other institutions receive, analyze and transmit these reports for investigation and monitoring. Financial intelligence reports are a key tool to identify patterns and trends in money laundering, as well as to strengthen cooperation between authorities and the financial sector in the prevention and suppression of money laundering.

Other profiles similar to Rosalia Antonia Gonzalez De Viloria