YADIRA MARGARITA GONZALEZ GONZALEZ - 25729XXX

Comprehensive Background check of Yadira Margarita Gonzalez Gonzalez - 25729XXX

Nationality Venezuelan
National citizen document 25729XXX
Voter Precinct 61756
Report Available

Recommended articles

What is the process for registering a trademark in the Ecuadorian Institute of Intellectual Property?

Registering a trademark involves submitting the application to the IEPI, meeting specific requirements, and going through an examination and publication process before obtaining registration.

Can you indicate the name of your last participation in a cardiovascular health promotion program in Ecuador?

My last participation in a cardiovascular health promotion program was at [Name of Program] during [Date of Participation].

What role does financial education play in preventing money laundering in Venezuela?

Financial education plays a key role in preventing money laundering in Venezuela. Promoting financial education among the population helps raise awareness about the risks and consequences of money laundering, encourages the adoption of responsible financial practices and strengthens resistance to getting involved in illicit activities. Financial education can also help train citizens to identify and report suspicious transactions, which strengthens the prevention and detection of money laundering.

How is citizen participation promoted in the management of procedures?

The law establishes mechanisms for consultation and citizen participation in decision-making related to procedures.

What are the rights of single parents in Brazil?

Single parents in Brazil have the same rights and obligations as parents in couples, including the right to custody and care of their children, the right to participate in their education and development, and the duty to provide food and protection. In addition, they have the right to request alimony if necessary and can exercise parental authority individually.

What measures have been taken in Argentina to strengthen the fight against money laundering internationally?

Argentina has strengthened the fight against money laundering at the international level by adopting measures such as the ratification of international conventions, the implementation of international standards on the prevention of money laundering and the strengthening of international cooperation in investigations and prosecution. of this crime.

Other profiles similar to Yadira Margarita Gonzalez Gonzalez