ANGEL LUIS GONZALEZ OLIVERO - 12578XXX

Comprehensive Background check of Angel Luis Gonzalez Olivero - 12578XXX

Nationality Venezuelan
National citizen document 12578XXX
Voter Precinct 7271
Report Available

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How is PEP supervision addressed in the field of state-owned companies in Argentina?

The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

What are the laws and sanctions related to the crime of cyberbullying in Costa Rica?

Cyberbullying, also known as cyberstalking or cyberbullying, is punishable by law in Costa Rica. Those who harass, threaten, or defame a person through electronic means may face legal action and sanctions, including fines, prison sentences, and victim protection measures.

Can I use my Costa Rican identity card as a document to obtain discounts on accommodation services, such as hotels and lodgings, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on accommodation services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the dispute resolution process in intellectual property cases in the pharmaceutical industry in Mexico?

Intellectual property cases in the pharmaceutical industry in Mexico typically involve patents and copyrights related to drugs and pharmaceutical products. Affected parties can file lawsuits in specialized intellectual property courts. Courts will evaluate technical and legal evidence, such as patent registrations and product comparisons. Intellectual property protection in the pharmaceutical industry is essential to promote innovation and ensure that medicines are properly protected. In addition, Mexico is also subject to international agreements related to intellectual property in the pharmaceutical field.

What is the identity verification process to obtain an Identification Card for the Unique Beneficiary System (SIUBEN) in the Dominican Republic?

The identity verification process to obtain an Identification Card for the Single System of Beneficiaries (SIUBEN) in the Dominican Republic involves the presentation of documents that demonstrate the identity of the applicant and their eligibility to access social assistance programs. This may include the identity card and other documents required by SIUBEN. Identity verification is essential to ensure that those receiving social benefits are properly registered and meet the requirements

What are the types of succession in Mexican inheritance law?

The types of succession can be testamentary, when the deceased leaves a valid will, and intestate, when the deceased did not leave a will or it is invalid, with the heirs being determined by law.

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