SIMON DAVID GONZALEZ DUEÑES - 17645XXX

Comprehensive Background check of Simon David Gonzalez Dueñes - 17645XXX

Nationality Venezuelan
National citizen document 17645XXX
Voter Precinct 63470
Report Available

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Yes, the Argentine DNI is used as an identification document in procedures to obtain health services. When receiving medical care or requesting medical prescriptions, it is required to present the DNI to verify the patient's identity.

What is the impact of regulatory non-compliance on a company's ability to access financing in Mexico?

Regulatory non-compliance can hinder a company's ability to access financing in Mexico, as lenders and investors often evaluate the risk of non-compliance when making financing decisions. Complying with regulations is essential to access financing on favorable conditions.

What is the importance of the State in the application of due diligence in non-face-to-face transactions in El Salvador?

Establishes clear guidelines to ensure authenticity and identity verification in transactions carried out remotely or online.

How can I apply for a vehicle circulation permit in Chile?

The circulation permit for a vehicle is processed at the Municipality corresponding to your address. You must present the vehicle documents, mandatory insurance and pay municipal taxes and fees.

What are the legal consequences of illicit enrichment in El Salvador?

Illicit enrichment is punishable by prison sentences and fines in El Salvador. This crime involves obtaining economic benefits illegally or unjustified, which seeks to prevent and punish to combat corruption and protect public resources.

What is the impact of an embargo on cooperation regarding the rights of people in vulnerable situations in rural areas in Costa Rica?

An embargo can have a significant impact on cooperation regarding the rights of people in vulnerable situations in rural areas in Costa Rica. Trade and financial restrictions can affect agriculture, food production and economic opportunities in rural areas, which can increase poverty and food insecurity. Additionally, there may be a decline in access to basic services, such as education and healthcare, for rural communities. Costa Rica can strengthen its support for family farming, promote sustainable rural development and seek international cooperation to improve the living conditions and rights of vulnerable people in rural areas during an embargo.

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