ANGEL EDUARDO GONZALEZ MOREIRA - 19582XXX

Comprehensive Background check of Angel Eduardo Gonzalez Moreira - 19582XXX

Nationality Venezuelan
National citizen document 19582XXX
Voter Precinct 1421
Report Available

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What institution in Peru is responsible for issuing judicial record certificates?

In Peru, the institution responsible for issuing judicial record certificates is the Peruvian National Police (PNP). The PNP Criminalistics Directorate is responsible for compiling and maintaining judicial records and issuing the corresponding certificates.

How are the conditions established for the lessor's access to the leased property in Ecuador?

The lessor's right of access to the leased property must be clearly specified in the contract. The landlord generally has the right of access for inspections and repairs, but must notify the tenant in advance. The contract must detail the conditions and frequency of access to guarantee respect for the tenant's privacy.

How are the activities of casinos and betting houses regulated to prevent money laundering in Panama?

Casino and betting house activities in Panama are regulated to prevent money laundering. These entities must comply with strict due diligence measures, maintain adequate records and report suspicious transactions to the Financial Analysis Unit (UAF).

How is the inclusion of a contractor on the sanctioned list determined in Ecuador?

The inclusion of a contractor on the sanctioned list in Ecuador is generally determined through investigations by the competent authorities. This may involve audits, contract reviews, and evidence of corporate misconduct.

What are the rights of children in cases of separated couples who share custody in Argentina?

In cases of separated couples who share custody in Argentina, the children have specific rights to guarantee their well-being and stability. They have the right to maintain an adequate and continuous relationship with both parents, to receive equal care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to inclusive education for people with disabilities in Panama?

In Panama, the aim is to guarantee access to inclusive education for people with disabilities. Policies and programs are promoted that seek to eliminate barriers and guarantee that all people, regardless of their type of disability, can access quality education. The adaptation of educational environments, the training of specialized teachers and the active participation of people with disabilities in the educational process are encouraged.

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