WILFRAN EDUARDO GONZALEZ MARIN - 24689XXX

Comprehensive Background check of Wilfran Eduardo Gonzalez Marin - 24689XXX

Nationality Venezuelan
National citizen document 24689XXX
Voter Precinct 48020
Report Available

Recommended articles

What are the sexual and reproductive rights of women in Colombia?

In Colombia, women have recognized sexual and reproductive rights, including the right to decide about their sexual and reproductive health, access to family planning information and services, comprehensive care during pregnancy and childbirth, and the prevention and treatment of sexually transmitted diseases. These rights are supported by the Constitution and by specific regulations such as Law 1122 of 2007 and Law 1412 of 2010.

What are the legal consequences of human trafficking for labor exploitation in El Salvador?

Human trafficking for labor exploitation is punishable by prison sentences and fines in El Salvador. This crime involves recruiting, transporting or housing people with the aim of exploiting their work in abusive or forced conditions, which seeks to prevent and punish to protect human rights and the dignity of people.

Are there legal provisions that encourage the incorporation of environmental sustainability criteria in public contracts in Paraguay?

Legislation in Paraguay could include provisions that encourage the incorporation of environmental sustainability criteria in public contracts, promoting responsible practices.

What is the procedure to validate identity in the justice system in Chile?

In the justice system, identity validation is crucial to ensure the integrity of legal processes. Lawyers, judges and litigants use valid identification documents, such as an identity card or passport, to confirm the identity of parties involved in legal proceedings.

What should I do if my Guatemalan passport expired while I am abroad and I need to return to Guatemala?

If your Guatemalan passport expired while you are abroad and you need to return to Guatemala, you must go to the nearest Guatemalan embassy or consulate. They will be able to provide you with information on the procedures for obtaining an emergency passport or return authorization.

What is the review and approval process for new KYC regulations in the Dominican Republic?

The process of reviewing and approving new KYC regulations in the Dominican Republic generally involves collaboration between regulatory entities, such as the Superintendence of Banks, the Superintendence of Securities and the Superintendency of Insurance, and other interested parties. Public consultations are held and feedback is gathered from industry and experts before new regulations are issued. Regulations must be consistent with existing laws and international regulations related to KYC. Once approved, the regulations are published and come into effect, and financial institutions must adjust their KYC processes according to the new regulations.

Other profiles similar to Wilfran Eduardo Gonzalez Marin