ZILAH ROSARIO GONZALEZ PEREZ - 6821XXX

Comprehensive Background check of Zilah Rosario Gonzalez Perez - 6821XXX

Nationality Venezuelan
National citizen document 6821XXX
Voter Precinct 38450
Report Available

Recommended articles

What rights does the debtor have during the seizure process in Paraguay?

The debtor has rights during the seizure process in Paraguay, including the right to be notified, the right to challenge the seizure, and the right to a fair hearing.

What are the options to obtain a student visa in Spain if I am a Mexican citizen and want to carry out an academic exchange program?

Mexican citizens who wish to participate in an academic exchange program in Spain can apply for a student visa. To do this, they must have a letter of acceptance from a Spanish institution or participate in a recognized exchange program. Additionally, they must meet financial and health insurance requirements.

What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising due diligence in Costa Rica?

SUGEF is the regulatory and supervisory entity of financial institutions in Costa Rica. It has a fundamental role in supervising due diligence, as it issues specific regulations and guidelines for financial institutions. It also conducts periodic audits and evaluations to ensure that these entities comply with due diligence regulations. In addition, it collaborates with the Financial Analysis Unit (UAF) in the prevention of money laundering.

Are there mediation or conciliation programs to resolve disputes between food debtors and beneficiaries in Guatemala?

Yes, in Guatemala there are mediation and conciliation programs to resolve disputes between food debtors and beneficiaries. These programs seek to find amicable solutions and mutual agreements, avoiding lengthy legal procedures and encouraging the peaceful resolution of disputes.

What are the penalties for the crime of usurpation of real estate in urban areas in Ecuador?

The usurpation of real estate in urban areas is penalized in Ecuador, with measures that seek to protect private property and maintain order in urban areas.

What measures have been taken to prevent and punish feminicide in Brazil?

Brazil Femicide is a serious problem in Brazil. Measures have been implemented to prevent and punish this crime, such as the Femicide Law, which establishes more severe penalties for cases of homicide committed against women for reasons of gender. In addition, policies and programs have been created to strengthen prevention, protection and assistance to victims.

Other profiles similar to Zilah Rosario Gonzalez Perez