SANTANA GIL - 1766XXX

Comprehensive Background check of Santana Gil - 1766XXX

Nationality Venezuelan
National citizen document 1766XXX
Voter Precinct 29240
Report Available

Recommended articles

What are the financing options for recycling industry development projects in Ecuador?

Ecuador for development projects of the recycling industry in Ecuador, there are financing options through government programs, investment funds in circular economy and alliances with financial institutions and companies specialized in recycling. These options seek to promote sustainable waste management and the generation of value from recyclable materials.

What legislation exists to combat the crime of obstruction of justice in Guatemala?

In Guatemala, the crime of obstruction of justice is regulated in the Penal Code and the Judicial Branch Law. These laws establish sanctions for those who intentionally prevent, hinder or hinder the normal functioning of justice, such as the destruction of evidence, the falsification of documents or the intimidation of witnesses. The legislation seeks to guarantee the independence and effectiveness of the justice system, promoting access to truth and justice.

What is the role of the State in the supervision and regulation of adoption processes in Panama?

The State has the role of supervising and regulating adoption processes in Panama, ensuring that legal requirements are met and that the rights of the children involved are protected.

What relationship exists between money laundering and organized crime in Mexico?

Money laundering is closely related to organized crime in Mexico, as criminal organizations use money laundering to legitimize their illegal profits.

What are the responsibilities of the employer during the labor claim process in Bolivia?

During the labor claim process in Bolivia, the employer has several legal responsibilities, including the obligation to appear before the judicial authorities.

How to carry out the process for registering a foundation in the Single Registry of Non-Profit Entities in Colombia?

The registration of a foundation in the Single Registry of Non-Profit Entities is carried out before the DIAN. You must present the statutes, the incorporation documentation and meet the requirements to obtain tax recognition.

Other profiles similar to Santana Gil