VALERIO FRANCISCO GONZALEZ AVELEDO - 4767XXX

Comprehensive Background check of Valerio Francisco Gonzalez Aveledo - 4767XXX

Nationality Venezuelan
National citizen document 4767XXX
Voter Precinct 38240
Report Available

Recommended articles

What security measures should electronic voting systems implement in Mexico?

Electronic voting systems in Mexico must implement measures such as vote encryption, voter authentication, independent auditing of software and hardware, and protection against manipulation and sabotage to ensure the integrity and security of electoral processes.

What are the rights of children in cases of adoption by single people in Argentina?

In cases of adoption by single people in Argentina, the children have the same rights as in any other adoption. They have the right to be cared for, protected, educated and fed by their adoptive father or mother, regardless of their marital status. Furthermore, they have the right to maintain an adequate and continuous relationship with their adoptive parents and to know their adoptive origin to the extent that the rights and will of the parties involved are respected.

How are the financial transactions of Politically Exposed Persons monitored in Brazil?

The financial transactions of Politically Exposed Persons in Brazil are monitored through different mechanisms. Regulatory entities, such as the CGU and the Central Bank, have access to banking and financial information that allows them to track and analyze the transactions made by these people. In addition, international cooperation is promoted in the fight against money laundering and corruption.

What is considered the crime of theft in Peru?

Theft in Peru refers to the theft of another's property without the use of violence or threats. Penalties can vary depending on the value of what was stolen and other factors, and generally involve prison.

How is identity validation addressed in access to energy services in Mexico?

Identity validation is important in accessing energy services in Mexico, especially in the case of public services such as electricity and gas. Service providers typically require user identification before providing access to these services. This is important to ensure that only authorized persons have access to energy services and to prevent billing fraud and illegal use of services.

How are geopolitical risks managed in the due diligence of foreign investments in the Dominican Republic?

Geopolitical risk management in due diligence of foreign investments in the Dominican Republic involves the evaluation of international relations, bilateral treaties, geopolitical conflicts and their potential impact on foreign investments. This helps take measures to protect investments in a complex global context

Other profiles similar to Valerio Francisco Gonzalez Aveledo