ANGEL CRICENCIO NIETO GOMEZ - 11018XXX

Comprehensive Background check of Angel Cricencio Nieto Gomez - 11018XXX

Nationality Venezuelan
National citizen document 11018XXX
Voter Precinct 48653
Report Available

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What is gender violence and what is its legal treatment in Chile?

Gender violence is a form of violence based on discrimination and abuse of power towards women. In Chile, there is a domestic violence law that specifically addresses this problem and establishes protection measures for victims, as well as sanctions for aggressors.

What is being done to prevent and address gender violence in the family in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in the family environment. Laws and protection mechanisms are strengthened, support and assistance is provided to victims, and awareness and education campaigns on gender equality and women's rights are promoted. In addition, care networks are established and community participation in the prevention and eradication of family violence is promoted.

How do international agreements influence the verification of risk lists for multinational companies operating in Bolivia?

International agreements significantly influence the verification of risk lists for multinational companies in Bolivia. These companies adhere to international standards, coordinating efforts with other subsidiaries and applying global compliance policies. Additionally, they actively participate in international initiatives to share information and adopt uniform approaches, thus ensuring consistency in their verification practices.

How does the government of Panama collaborate with international organizations in the field of regulatory compliance, and what are the cooperation mechanisms to prevent and combat illicit activities at a global level?

The government of Panama actively collaborates with international organizations in the field of regulatory compliance. Participates in information exchanges with entities such as the Financial Action Task Force (FATF) and the Organization for Economic Cooperation and Development (OECD). These cooperation mechanisms are essential to prevent and combat illicit activities at a global level, ensuring that Panama complies with international standards and contributes to the fight against money laundering and the financing of terrorism.

What resources are available for alimony debtors facing financial difficulties in Costa Rica?

Alimony debtors facing financial difficulties in Costa Rica can seek resources and assistance programs to help them meet their alimony obligations. This may include free legal advice, mediation and finding solutions that enable sustainable compliance.

What payment options exist for tax debts in Chile?

The SII offers various payment options, such as online payment, bank transfers and in-person payment at the SII offices. Payment agreements or installments can also be requested to facilitate the cancellation of debts in installments.

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