YONI GERMAN GOLIAT LAGUNA - 9794XXX

Comprehensive Background check of Yoni German Goliat Laguna - 9794XXX

Nationality Venezuelan
National citizen document 9794XXX
Voter Precinct 60731
Report Available

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What programs or social measures does the State implement to guarantee the inclusion of those citizens who may have difficulties obtaining identity documents in El Salvador?

The State can implement inclusion programs to ensure that all citizens have access to identity validation, even those in vulnerable situations.

What impact has the crisis had on internal migration within Venezuela?

The crisis in Venezuela has generated significant internal migration, with millions of people moving within the country in search of better living conditions, security and opportunities. This has placed additional pressures on public services in recipient cities and contributed to urban congestion.

What is the importance of due diligence in Chile?

Due diligence is essential in Chile to mitigate risks, ensure transparency and comply with local regulations, as it allows interested parties to make informed decisions in commercial and financial transactions.

How is the crime of cultural smuggling addressed in Ecuador?

Cultural smuggling is criminalized in Ecuador, with measures that seek to protect cultural heritage and prevent the illegal departure of cultural property from the country.

What are the mechanisms to evaluate the financial strength of Bolivian business partners and mitigate risks related to insolvency?

The mechanisms include thorough financial analysis, review of credit histories, and establishment of sound contractual conditions. Implementing staggered payment policies and ensuring you have adequate financial collateral are effective strategies to protect against potential defaults.

What is the principle of retroactivity in Brazilian criminal law?

The principle of retroactivity establishes that a new criminal law more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before the entry into force of that law, thus guaranteeing the principle of legality and respect to the rights of the accused.

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