SABINO APOLONIO GONZALEZ - 3942XXX

Comprehensive Background check of Sabino Apolonio Gonzalez - 3942XXX

Nationality Venezuelan
National citizen document 3942XXX
Voter Precinct 39112
Report Available

Recommended articles

Can a foreclosure in Colombia affect my main home?

In Colombia, the main home is protected in certain circumstances and may not be seized to satisfy debts of origin other than the mortgage loan used to acquire the home. However, there are exceptions in cases of debts related to maintenance, improvements or taxes associated with the home.

How is money laundering addressed in the luxury goods and art sector in Costa Rica?

Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.

What are the sanctions for public officials who obstruct or hinder the procedures?

Officials may face investigations, suspensions or dismissals, as well as legal action if they are found to have deliberately obstructed procedures.

What measures have been implemented to promote transparency in real estate transactions and prevent money laundering in Guatemala?

In Guatemala, measures have been implemented to promote transparency in real estate transactions and prevent money laundering. This includes the regulation and supervision of real estate activities, verifying the identity of buyers and sellers, identifying beneficial owners, and performing due diligence on high-value transactions or transactions with suspicious characteristics.

What are the implications for Costa Ricans who wish to study in Spain in terms of degree recognition and academic validation?

Recognition of degrees and academic validation may vary depending on the degree and educational institution. Costa Ricans should research and follow the degree recognition process for their specific studies.

Can I request a passport extension if I already have a biometric passport in Venezuela?

Yes, you can apply for a passport extension even if you already have a biometric passport. The extension allows you to extend the validity of your current passport without having to obtain a new one.

Other profiles similar to Sabino Apolonio Gonzalez