WILMER ENRRIQUE GONZALEZ GONZALEZ - 22072XXX

Comprehensive Background check of Wilmer Enrrique Gonzalez Gonzalez - 22072XXX

Nationality Venezuelan
National citizen document 22072XXX
Voter Precinct 63280
Report Available

Recommended articles

What is the legal treatment of drug possession and trafficking in Paraguay?

Drug possession and trafficking in Paraguay are subject to specific legal treatment. The legislation establishes penalties for the production, possession and distribution of controlled substances. Courts evaluate drug quantity, intent and other factors to determine applicable penalties. In addition, it seeks to address these situations from a comprehensive perspective, including prevention, treatment and rehabilitation programs for those affected by drug use. The fight against drug trafficking and the protection of public health are key objectives in Paraguayan criminal policy.

What is the role of the National Insurance and Surety Commission (CNSF) in Mexico?

Mexico The National Insurance and Surety Commission (CNSF) in Mexico is the authority in charge of regulating and supervising the insurance and surety sector in the country. Its main function is to protect the interests of policyholders and bondholders, promoting the stability and solvency of the institutions in the sector and guaranteeing compliance with current rules and regulations.

What is the recognition of socio-affective paternity in Brazil?

The recognition of socio-affective paternity in Brazil is the legal recognition of the parent-child relationship based on coexistence and affection, regardless of biological ties. This recognition grants the same rights and duties as biological filiation, including the right to inherit and the obligation to pay alimony.

Can personnel verifications be carried out in the educational field in Costa Rica?

Yes, personnel verifications can be carried out in the educational field in Costa Rica, especially when hiring teaching and administrative staff in educational institutions. Employee background checks and suitability are essential to ensuring a safe and effective teaching and learning environment.

What are the legal measures against the crime of consumer fraud in Costa Rica?

Consumer fraud is punishable by law in Costa Rica. Those who engage in deceptive or fraudulent practices in the sale of goods or services, such as false advertising or commercial scams, may face legal action and sanctions, including fines, compensation and consumer protection measures.

What is the typical time frame to respond to sanctions imposed for non-compliance with AML regulations in El Salvador?

The time frame for responding to sanctions can vary, but typically a specific period, usually weeks or months, is provided to appeal or take corrective action before sanctions are applied.

Other profiles similar to Wilmer Enrrique Gonzalez Gonzalez