YOHAN JOSE GONZALEZ CARMONA - 16794XXX

Comprehensive Background check of Yohan Jose Gonzalez Carmona - 16794XXX

Nationality Venezuelan
National citizen document 16794XXX
Voter Precinct 28393
Report Available

Recommended articles

What happens if a sales contract in Chile does not comply with applicable laws and regulations?

If a sales contract in Chile does not comply with applicable laws and regulations, it may be considered null or invalid. The parties could face legal sanctions, and the contract may not be enforceable. It is important to ensure that the contract complies with all relevant laws at the time it is drafted and executed.

What is the housing situation during the embargoes in Bolivia, and what are the policies to ensure access to housing and promote housing solutions despite economic limitations?

Housing is key. Policies could include social housing programs, incentives for housing construction and measures to prevent real estate speculation. Evaluating these policies offers insights into Bolivia's ability to address housing needs during embargoes.

How are new technologies, such as artificial intelligence and big data analysis, incorporated into AML strategies in Colombia?

New technologies, such as artificial intelligence and big data analysis, are incorporated into AML strategies in Colombia to improve the detection of suspicious patterns and behaviors. These technologies enable faster and more accurate analysis of large data sets, strengthening anti-money laundering capabilities.

What is the process of requesting and granting free legal assistance in the Dominican Republic?

The process of requesting and granting free legal assistance in the Dominican Republic is managed through the Public Defender's Office. People who cannot afford a lawyer can request free legal assistance by submitting an application to the Public Defender's Office. Eligibility is evaluated and, if requirements are met, a public defender is assigned to the case

What is the role of civil society in Bolivia in the face of embargoes, and how have non-governmental organizations contributed to addressing the challenges derived from these restrictions?

Civil society can play a critical role in responding to embargoes. Non-governmental organizations (NGOs) can contribute by defending rights, raising public awareness and providing social services. Assessing civil society participation and NGO contributions provides a comprehensive view of how Bolivian society is mobilized to address the impacts of embargoes.

What is relative adoption in the Dominican Republic?

Relative adoption in the Dominican Republic is a type of adoption in which a close relative, such as an uncle, aunt, grandfather, or grandmother, adopts a child who is part of their family. This type of adoption seeks to guarantee the protection and well-being of the minor within the family nucleus.

Other profiles similar to Yohan Jose Gonzalez Carmona