YOSMAR DE LOS ANGELES GONZALEZ GOITIA - 18505XXX

Comprehensive Background check of Yosmar De Los Angeles Gonzalez Goitia - 18505XXX

Nationality Venezuelan
National citizen document 18505XXX
Voter Precinct 64268
Report Available

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How are cases of parental alienation legally addressed in Guatemala?

Cases of parental alienation are legally addressed in Guatemala through evaluations and considerations in court. It seeks to identify situations in which one parent attempts to alienate the child from the other and measures are taken to preserve the parental relationship and the well-being of the child.

What is the impact of money laundering on the governability and political stability of Venezuela?

Money laundering can have a significant impact on the governance and political stability of Venezuela. When illicit funds from money laundering are used to finance political campaigns, bribe officials or influence political decisions, the legitimacy of the political system is undermined. This can generate citizen discontent, encourage corruption and weaken democratic institutions, which in turn affects the governability and political stability of the country.

What is the "annual income declaration" in Panama?

The annual income tax return is a process by which taxpayers report their income and deductions during the tax year and calculate the taxes they must pay.

What tourist activities are popular in El Salvador?

Popular tourist activities in El Salvador include surfing on the beaches of El Tunco, exploring El Imposible National Park, and visiting the Joya de Cerén ruins.

What is the purpose of the Personal Identification Document (DPI) in Guatemala?

The main purpose of the DPI in Guatemala is to uniquely identify each citizen, providing key information such as name, photograph, date of birth and unique identification number. This document is essential to carry out procedures and participate in various daily activities.

What is the role of training programs for customs officials in detecting money laundering in El Salvador?

The training allows customs officials to identify patterns and behaviors that may indicate money laundering attempts at the borders.

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