WILFRED DEL VALLE GONZALEZ BLANCO - 11009XXX

Comprehensive Background check of Wilfred Del Valle Gonzalez Blanco - 11009XXX

Nationality Venezuelan
National citizen document 11009XXX
Voter Precinct 220
Report Available

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How are adoptions of minors who have been in values education programs in Guatemala legally addressed?

Adoptions of minors who have been in values education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the child's well-being in the new family environment, promoting a solid understanding of ethical and moral values.

How important is regulatory compliance in family businesses in Mexico and how can it be addressed effectively?

Regulatory compliance is essential in family businesses, as it helps preserve the integrity of the company across generations. It can be effectively addressed through policy implementation, training and the creation of a strong corporate governance structure.

How is gender equality promoted in Panama?

The government of Panama has implemented policies to promote gender equality and prevent discrimination. Gender institutions and mechanisms have been created, equality laws have been enacted, and women's empowerment programs have been developed. In addition, the participation of women in political decision-making and in the workplace is encouraged.

What happens if the personal data on the identity card changes?

If an ID holder's personal details change, such as their name due to marriage or divorce, the ID card needs to be updated. The holder must present the documents that justify the change of data, such as a marriage or divorce certificate, before the Central Electoral Board (JCE) and follow the data update process.

What impact does money laundering have on the integrity of public tenders and contracts in Brazil?

Money laundering can corrupt the public bidding and contracting process by influencing decisions in favor of companies involved in illicit activities, which can result in a waste of public resources and a lower quality of services and works.

What is the prescription for complicity in crimes in El Salvador?

The prescription of complicity follows the period established for the main crime, varying according to the severity and classification of the crime.

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