ANTONIO BENITO GONZALEZ CHIRINOS - 12406XXX

Comprehensive Background check of Antonio Benito Gonzalez Chirinos - 12406XXX

Nationality Venezuelan
National citizen document 12406XXX
Voter Precinct 61661
Report Available

Recommended articles

What is telecommunications law in Mexico?

Telecommunications law regulates the provision of telecommunications services, such as telephone, internet, radio, television, and establishes regulations to guarantee free competition and universal access to these services.

What are the laws that address the crime of drug trafficking in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Narcoactivity Law and the Penal Code. These laws establish sanctions for those who produce, distribute, transport, trade or possess illicit drugs, as well as for those who participate in activities related to drug trafficking. The legislation seeks to prevent and combat drug trafficking, protecting public health and combating criminal organizations dedicated to this activity.

What is the importance of transparency and accountability in the management of funds destined for social development projects in Colombia, and how are possible undue influences of PEP on these initiatives prevented?

Transparency and accountability are fundamental in the management of funds destined for social development projects in Colombia. Mechanisms are established that ensure the active dissemination of information on the use of funds and the execution of projects. The involvement of civil society in monitoring social development initiatives helps prevent potential undue influence from PEP. In addition, due diligence measures are applied in the selection of contractors and suppliers, ensuring that they do not have improper ties. Transparency and accountability strengthen the population's confidence in the effectiveness and integrity of social development projects, ensuring that they benefit communities in an equitable and sustainable manner.

What are the financing options available for sustainable development projects in Honduras?

In Honduras, there are financing options for sustainable development projects, such as those focused on renewable energy, environmental conservation, sustainable agriculture, and sustainable tourism. These options include loans and financial support programs offered.

What is the process for obtaining a custody order in cases of minors who are children of parents who have been de facto separated for many years in the Dominican Republic?

In cases of minors who are children of parents who have been de facto separated for many years in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court will also consider factors such as the relationship and bond between the parents and the minors, as well as the parents' ability to provide an appropriate and safe environment for the children.

How is a person recorded and notified about their disciplinary record in Chile?

Typically, disciplinary records are recorded and notified to the affected person through a formal process. In the workplace, the company or employer will notify the employee of any disciplinary action taken and will maintain records in their file. In academia, educational institutions will notify students of disciplinary infractions and maintain records in their student file. In the case of regulated professions, professional bodies or colleges may notify members of violations and maintain records.

Other profiles similar to Antonio Benito Gonzalez Chirinos