TIMOTEO GONZALEZ GONZALEZ - 12896XXX

Comprehensive Background check of Timoteo Gonzalez Gonzalez - 12896XXX

Nationality Venezuelan
National citizen document 12896XXX
Voter Precinct 1439
Report Available

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What is the impact of an embargo on cooperation in matters of rights of people in situations of lack of access to care services for victims of gender violence in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people who lack access to care services for victims of gender violence in Costa Rica. Business and financial restrictions can make it difficult to implement policies and programs aimed at protecting victims of gender-based violence and providing them with specialized support and services. This can increase victims' vulnerability and limit their access to shelters, counseling, medical care, and legal support. Costa Rica can strengthen its legal framework on gender violence, train professionals in victim care, and seek cooperation with international organizations and civil society organizations to guarantee access to comprehensive care services for victims of gender violence. gender during an embargo.

What are the measures adopted by El Salvador to supervise international transactions and prevent the linking of foreign entities to the financing of terrorism in its territory?

El Salvador adopts specific measures to supervise international transactions and prevent the connection of foreign entities to the financing of terrorism in its territory. Due diligence controls are implemented in international transactions, the identification of involved parties is promoted and protocols are established to prevent possible cases of terrorist financing through foreign entities. In addition, we collaborate with international organizations and participate in regional initiatives to strengthen coordination in the detection and prevention of possible risks associated with the financing of terrorism at the international level.

What are the types of assets that can be seized according to Bolivian legislation?

Bolivian law establishes that several types of property can be seized, including real estate, bank accounts, vehicles and other assets. It is essential to understand the diversity of assets that can be seized and evaluate their value to determine the effectiveness of the seizure process.

What are the tax implications of a sales contract in Chile for the parties involved?

The tax implications of a sales contract in Chile may vary depending on the type of transaction and the goods or services involved. Sales contracts may have implications in terms of income taxes, VAT, customs duties and other taxes. It is important to consult with an accountant or tax advisor to understand the specific tax implications of a contract in Chile.

Are judicial records in Chile confidential?

The Personal Data Protection Law in Chile establishes that judicial records are considered sensitive data and, therefore, are subject to special confidentiality measures. Only

How do judicial records affect participation in programs to promote sustainable mobility in Argentina?

In programs promoting sustainable mobility, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects related to green transportation.

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