AIDA JOSEFINA ACEVEDO DE GONZALEZ - 336XXX

Comprehensive Background check of Aida Josefina Acevedo De Gonzalez - 336XXX

Nationality Venezuelan
National citizen document 336XXX
Voter Precinct 9560
Report Available

Recommended articles

Has the embargo in Venezuela affected cooperation in the field of space science and space exploration?

Yes, the embargo has affected cooperation in the field of space science and space exploration in Venezuela. Trade and financial restrictions make collaboration with international organizations and the acquisition of space technology difficult. This may limit Venezuela's ability to develop space research projects and participate in space exploration programs.

Can I use my Argentine DNI as an identification document in registration procedures in the Civil Registry for marriage?

Yes, the Argentine DNI is one of the documents required to register in the Civil Registry to get married. Both Argentine spouses and foreigners residing in Argentina must present their DNI at the time of completing the procedure.

Can exposed people in Paraguay be the subject of investigations by the Financial Analysis Unit (UAF)?

Yes, the UAF can carry out investigations on exposed persons in Paraguay if there are suspicions of illicit activities related to money laundering or terrorist financing.

What is the legislation on the crime of industrial espionage in Ecuador?

Ecuador has laws that penalize industrial espionage, seeking to protect intellectual property and business competitiveness.

What are the laws that address the crime of organ trafficking in Guatemala?

In Guatemala, the crime of organ trafficking is regulated in the Penal Code and the Organ Donation and Transplant Law. These laws establish sanctions for those who illegally obtain, collect, transport, store, distribute or market human organs, tissues or cells for transplants, without complying with legal and ethical requirements. The legislation seeks to prevent and punish organ trafficking, protecting the life and dignity of people.

What is the penalty for the crime of bribery in Chile?

Bribery in Chile involves bribing public or private officials and can carry legal sanctions, including fines and prison sentences.

Other profiles similar to Aida Josefina Acevedo De Gonzalez