ZONIA MARGARITA ABREU GONZALEZ - 11753XXX

Comprehensive Background check of Zonia Margarita Abreu Gonzalez - 11753XXX

Nationality Venezuelan
National citizen document 11753XXX
Voter Precinct 7490
Report Available

Recommended articles

Can the landlord deny the entry of pets into the rented property in Argentina?

Yes, the landlord can establish restrictions on the presence of pets in the property and this must be clearly specified in the contract.

What are some of the most common forms of internet fraud in Brazil?

Internet fraud in Brazil can manifest itself through phishing, online shopping scams, credit card fraud, identity fraud, among others.

What are the fundamental principles of the adversarial criminal system in Paraguay?

The adversarial criminal system in Paraguay is based on fundamental principles that seek to guarantee impartiality, orality, contradiction and publicity in criminal proceedings. This approach involves the parties involved presenting their arguments and evidence openly and before an impartial tribunal. The adversarial system seeks to ensure a fair and transparent trial, where the parties have equal conditions to present their cases. The implementation of these principles contributes to strengthening confidence in the criminal justice system in Paraguay.

What is meant by "withholding agent" in Panama and what is its function?

A withholding agent is an entity that withholds taxes from sources of income, such as dividend, interest, and royalty payments, on behalf of another person or company.

What is the situation of women's rights in rural areas in Honduras in relation to land ownership?

Women in rural areas in Honduras face challenges in relation to land ownership. They often face a lack of access to and control over land, limiting their ability to make decisions and participate in productive activities. Actions are being implemented to promote gender equality in land ownership, such as training in property rights and promoting policies that recognize and protect the rights of rural women.

What is the importance of reporting suspicious transactions in the prevention of money laundering in Guatemala?

Reporting suspicious transactions is of vital importance in the prevention of money laundering in Guatemala. It allows financial institutions and other entities to report unusual or suspicious activities to the Financial Analysis Unit (UAF), facilitating investigation and action by the competent authorities.

Other profiles similar to Zonia Margarita Abreu Gonzalez