ZITA LAURA GONCALVEZ DE ANDRADE - 13697XXX

Comprehensive Background check of Zita Laura Goncalvez De Andrade - 13697XXX

Nationality Venezuelan
National citizen document 13697XXX
Voter Precinct 34930
Report Available

Recommended articles

What is the legal framework in Costa Rica for the dissemination of child pornography?

The dissemination of child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or disseminate pornographic material involving minors may face legal action and criminal sanctions, including prison terms and fines.

What is the registration process for a lawyer in the Dominican Republic Bar Association?

To register as a lawyer with the Dominican Republic Bar Association, certain requirements must be met, such as possessing a law degree from an approved institution, passing the bar exam, and complying with the corresponding registration and fee payment procedures. Once registered, the lawyer can practice the profession in the country

How are job applications from people seeking leadership opportunities in the logistics area handled in the selection process in Peru?

Applications from individuals seeking logistics leadership opportunities are handled by considering whether the candidate has the experience and competencies necessary to successfully manage the company's logistics operations.

How does the university contribute to updating laws and jurisprudence related to family law in El Salvador?

Universities can carry out research, studies and publications that feed the legal debate and help improve laws and their application.

What is the role of the Ministry of Defense in Colombia?

The Ministry of Defense is responsible for formulating and executing policies regarding defense and national security in Colombia. Its main function is to guarantee the sovereignty and territorial integrity of the country, protect citizens against internal and external threats, and promote peace and security at the national and international level.

How are cases in which a politically exposed person seeks to evade money laundering identification and prevention measures addressed in Guatemala?

In cases where a politically exposed person seeks to evade money laundering identification and prevention measures in Guatemala, more rigorous investigation protocols are activated. Competent authorities, in collaboration with financial institutions, work to identify and address evasion strategies, applying additional measures to ensure compliance with regulations.

Other profiles similar to Zita Laura Goncalvez De Andrade