ALEXIS JOSE MORELLO GONZALEZ - 19460XXX

Comprehensive Background check of Alexis Jose Morello Gonzalez - 19460XXX

Nationality Venezuelan
National citizen document 19460XXX
Voter Precinct 60781
Report Available

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What are the laws and measures in Venezuela to confront cases of damage to cultural heritage?

Damage to cultural heritage is punishable by law in Venezuela. The Law for the Protection and Defense of Cultural Heritage and other regulations establish legal provisions to prevent, investigate and punish cases of damage to cultural heritage, which involves the destruction, alteration, extraction or illicit commercialization of cultural property, historical monuments or archaeological sites. The competent authorities, such as the Institute of Cultural Heritage (IPC) and heritage protection bodies, work on the preservation and conservation of cultural heritage and the prosecution of those responsible for damage to heritage. It seeks to safeguard the identity and cultural history of the country.

Can I use my Costa Rican identity card as a document to obtain discounts on night entertainment services, such as nightclubs and bars, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on night entertainment services in Costa Rica. However, some establishments may offer special rates or promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

How does the Panamanian State ensure the veracity and updating of the information in judicial records?

The State implements mechanisms to periodically verify and update information in judicial records to guarantee its accuracy and reliability.

What is the role of international institutions in supporting Venezuela in the fight against money laundering?

International institutions play an important role in supporting Venezuela in the fight against money laundering. Organizations such as the World Bank, the International Monetary Fund, and the United States Department of the Treasury provide technical assistance, training, and guidance in the design and implementation of policies and measures to prevent and combat money laundering. Additionally, these institutions can provide financing to strengthen anti-money laundering systems and capabilities in the country.

What are the security measures implemented in Paraguay to protect critical infrastructure against possible attacks related to terrorist financing?

Paraguay implements specific security measures to protect critical infrastructure against possible attacks related to terrorist financing, guaranteeing the resilience and continuity of essential operations.

What is the Diversity Visa Lottery program and how can Colombians participate?

The Diversity Visa Lottery allows citizens from countries with low levels of immigration to the US to participate to obtain a Green Card. Colombians can participate by following the instructions and requirements of the program.

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