YESSANIA JULIA GONZALEZ TOVAR - 12569XXX

Comprehensive Background check of Yessania Julia Gonzalez Tovar - 12569XXX

Nationality Venezuelan
National citizen document 12569XXX
Voter Precinct 19045
Report Available

Recommended articles

What is Costa Rica's position regarding the hiring of foreign personnel and what are the associated legal requirements?

The hiring of foreign personnel in Costa Rica is subject to specific legal requirements, such as work permits and compliance with immigration regulations.

What is the role of migration in promoting inclusive education in Mexico?

Migration can play a role in promoting inclusive education in Mexico by guaranteeing access to education, equity in educational quality, and cultural diversity in educational institutions for migrant children and youth, refugees, and vulnerable populations, which can contribute to reducing the educational gap and promoting equal opportunities.

What is the recognition process for a child out of wedlock in Peru?

The recognition of a child out of wedlock in Peru is carried out through a declaration of recognition before a competent authority. This gives legal rights and responsibilities to the father in relation to the child.

What is the general legal framework that regulates regulatory compliance in Panama?

The general legal framework that regulates regulatory compliance in Panama includes the Political Constitution, specific laws, regulations and standards issued by government entities.

What role does the State have in resolving disputes between landlords and tenants in El Salvador?

The State may provide mediation or alternative dispute resolution services to resolve disputes.

What is the UAF's approach to risk analysis in the prevention of money laundering in Chile?

The Financial Analysis Unit (UAF) in Chile adopts a risk analysis approach in the prevention of money laundering. This involves evaluating and classifying entities and activities according to their level of money laundering risk. Based on this evaluation, the UAF allocates resources and applies proportional measures to mitigate the identified risks, thus strengthening the capacity for detecting and preventing money laundering in the country.

Other profiles similar to Yessania Julia Gonzalez Tovar