SIMEY GONZALEZ - 5882XXX

Comprehensive Background check of Simey Gonzalez - 5882XXX

Nationality Venezuelan
National citizen document 5882XXX
Voter Precinct 39262
Report Available

Recommended articles

What role does civil society play in monitoring and reporting sanctions against contractors in Mexico?

Civil society plays an active role in monitoring and reporting sanctions on contractors in Mexico by putting pressure on authorities and companies to ensure transparency and accountability in public procurement.

How is the subsidy application process for the promotion of culture in Chile carried out?

The subsidy for the promotion of culture in Chile is requested through the National Council of Culture and the Arts (CNCA). You must meet specific requirements, submit required documentation, and complete the application process. Consult the CNCA for detailed information on the procedures.

How are cases in which the information contained in tax records is used in judicial processes in Panama regulated?

The use of information contained in tax records in judicial processes in Panama is subject to specific regulations. The law establishes the circumstances in which tax information can be used as evidence in judicial proceedings. This regulation seeks to balance the need for access to information for justice with the protection of taxpayer privacy and confidentiality. Judicial procedures involving tax information must comply with legal requirements and respect the fundamental rights of taxpayers, ensuring a fair and equitable process.

What are the penalties for domestic violence crimes in Colombia?

Domestic violence is punishable in Colombia by Law 1257 of 2008. Sanctions can include prison and protection measures for victims. The legislation seeks to prevent and punish violence in the domestic sphere, protecting the rights and integrity of those who are in vulnerable situations.

What is a risk profile and how is it evaluated in KYC?

A risk profile is an assessment of the level of risk that a customer represents to the financial institution. It is based on factors such as occupation, source of funds and the nature of the relationship. The institution assigns a risk rating and applies appropriate mitigation measures.

Can an accomplice face civil penalties in addition to criminal penalties in El Salvador?

Yes, an accomplice may face civil penalties such as loss of rights, financial compensation, or disqualification from certain activities.

Other profiles similar to Simey Gonzalez