ANA CECILIA SOTO DE GONZALEZ - 4330XXX

Comprehensive Background check of Ana Cecilia Soto De Gonzalez - 4330XXX

Nationality Venezuelan
National citizen document 4330XXX
Voter Precinct 62474
Report Available

Recommended articles

What are the government's policies to promote gender equality in El Salvador?

The government of El Salvador has implemented policies to promote gender equality and prevent violence against women. Laws have been enacted that guarantee equal rights and opportunities, institutions specialized in caring for women have been created, awareness campaigns have been implemented, and protection and access to justice mechanisms have been strengthened. In addition, it seeks to promote the political and economic participation of women in all areas of society.

What is the notification and summons process in family proceedings in El Salvador?

The notification and summons process in family proceedings is governed by the Family Code, ensuring communication between the parties involved in these processes.

What is the purpose of the categorization of PEPs in the Dominican Republic?

The main purpose of categorizing PEPs in the Dominican Republic is to prevent and detect possible cases of corruption, money laundering and other illicit activities. The identification of PEPs makes it easier to track their financial activities and helps ensure transparency in the country's financial system.

What are the strategies implemented by Bolivia to address money laundering related to the trade of cultural goods, considering their heritage value and the risks associated with the illicit market?

Bolivia has implemented specific strategies to address money laundering related to the trade in cultural goods. Strict controls are established in the transactions of these goods, verifying the authenticity and legality of their origin. Collaboration with international organizations and raising awareness about the importance of cultural heritage contribute to preventing the misuse of this sector for money laundering.

How is the protection of personal data regulated in judicial processes in Ecuador?

The protection of personal data in judicial processes is supported by the Organic Law on the Protection of Personal Data. This law establishes the fundamental principles for data processing and guarantees the confidentiality and security of information collected during legal procedures.

What is the role of the Public Defender's Office in Ecuadorian judicial processes?

The Public Defender's Office in Ecuador has the responsibility of guaranteeing access to justice for people who cannot afford legal representation. Provides free advice, defense and representation to those who need it in various judicial processes.

Other profiles similar to Ana Cecilia Soto De Gonzalez