AMELIA JOSEFINA GONZALEZ CARIAS - 3884XXX

Comprehensive Background check of Amelia Josefina Gonzalez Carias - 3884XXX

Nationality Venezuelan
National citizen document 3884XXX
Voter Precinct 6860
Report Available

Recommended articles

What is Mexico's position regarding nuclear disarmament at the international level?

Mexico advocates for nuclear disarmament at the international level, promoting the reduction of nuclear arsenals, the prohibition of nuclear tests and the prevention of the proliferation of nuclear weapons. It participates in international treaties and agreements that seek to advance towards a world free of nuclear weapons and promote nuclear disarmament as a global security objective.

How is the identity of final beneficiaries verified in commercial transactions in Bolivia to prevent the use of opaque structures?

Bolivia requires the identification of final beneficiaries in commercial transactions, implementing measures that guarantee transparency and avoid the use of opaque structures for money laundering.

What is Temporary Protected Status (TPS) and how does it affect Peruvians in the United States?

Temporary Protected Status (TPS) is a designation that allows citizens of countries affected by armed conflict, natural disasters, or other difficult conditions in their home country to temporarily live and work in the United States. Peruvians may be eligible for TPS if the US government designates you to Peru due to extraordinary circumstances. TPS recipients can legally work in the United States and are not deportable during the protection period.

What are the laws and penalties associated with domestic violence in Panama?

Domestic violence is a crime in Panama and is regulated by Law 38 of 2001. This legislation establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.

What are the deadlines to appeal a labor ruling in Chile?

After a ruling is issued in a labor case, the parties have a period to appeal. Generally, the deadline to appeal to the Court of Appeals is 10 business days from notification of the ruling. It is important to respect these deadlines to exercise the right of appeal.

What is the relevance of background checks in the hiring of personnel for cybersecurity companies in Argentina?

In the field of cybersecurity in Argentina, background verification is essential to guarantee the reliability and integrity of professionals who handle sensitive information. It focuses on evaluating the suitability of candidates for critical roles in cybersecurity protection.

Other profiles similar to Amelia Josefina Gonzalez Carias