ALTAMIRA ROSA FUENMAYOR DE GONZALEZ - 9040XXX

Comprehensive Background check of Altamira Rosa Fuenmayor De Gonzalez - 9040XXX

Nationality Venezuelan
National citizen document 9040XXX
Voter Precinct 60260
Report Available

Recommended articles

What is being done to promote the participation of women in the field of science and research in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote the participation of women in the field of science and research. This includes promoting equal opportunities in scientific education, supporting research led by women, creating networks and collaborative spaces for women scientists, and making visible the achievements and contributions of women in science and the investigation.

What is the deadline to request a modification of the visitation regime in Peru?

The deadline to request the modification of the visitation regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as changes in the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.

Are there any restrictions on the financial transactions of PEPs in El Salvador?

Yes, there are specific restrictions on PEP financial transactions, such as limits on certain operations and mandatory reporting to the FIU.

What is the procedure to request a license for the sale of alcohol in Ecuador?

The procedure to request a license for the sale of alcohol in Ecuador involves going to the Municipality corresponding to the area where the sale will take place. You must submit an application and provide detailed information about the type of establishment, sales hours, security measures and other requirements established by the competent authority. The Municipality will evaluate the application and, if approved, the license for the sale of alcohol will be issued.

What are the laws and sanctions related to the crime of corruption in Chile?

In Chile, corruption is considered a crime and is punishable by the Penal Code and Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the improper use of public or private positions to obtain personal benefits or harm the general interest. Sanctions for corruption can include prison sentences, fines, and disqualification from holding public office.

What measures has Panama taken to strengthen its legal framework against money laundering?

Panama has implemented various measures to strengthen its legal framework against money laundering. This includes adopting international standards such as the Financial Action Task Force (FATF) recommendations, as well as enacting stricter laws and improving international supervision and cooperation.

Other profiles similar to Altamira Rosa Fuenmayor De Gonzalez