ANTONIO JOSE GONZALEZ GUEVARA - 24864XXX

Comprehensive Background check of Antonio Jose Gonzalez Guevara - 24864XXX

Nationality Venezuelan
National citizen document 24864XXX
Voter Precinct 36624
Report Available

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What is the legal framework for the crime of drug trafficking in Panama?

Drug trafficking is a serious crime in Panama and is punishable by the Penal Code and Law 23 of 1986 on drugs. Penalties for drug trafficking can include imprisonment, significant fines, and confiscation of property related to the crime.

What measures are being taken to strengthen the prevention of money laundering in non-financial sectors in Honduras?

To strengthen the prevention of money laundering in non-financial sectors in Honduras, measures are being implemented such as the creation of specific regulations for these sectors, the promotion of training in the prevention of money laundering, the incorporation of due diligence measures diligence and reporting of suspicious transactions, and carrying out periodic inspections and audits to ensure compliance with regulations.

What measures are being taken to encourage the political participation of women in Colombia?

In Colombia, various measures are being taken to encourage women's political participation. This includes the implementation of gender quotas on electoral lists, strengthening the political representation of women at the local and national level, and promoting equal opportunities to access elected positions. In addition, training and political leadership programs aimed at women are being implemented, with the aim of empowering them and promoting their active participation in political life and decision-making.

What are the benefits and requirements to access the pension system in Peru?

In Peru, the pension system is made up of the National Pension System (SNP) and the Private Pension System (SPP). The benefits of accessing the pension system include receiving a pension during retirement and having social protection. To access the SPP, it is necessary to join a Pension Fund Administrator (AFP) and make periodic contributions. The SNP is aimed at those who are not affiliated with the SPP.

How are food safety aspects addressed in the selection of personnel in the food industry in Mexico?

Food safety is critical in the food industry in Mexico. Candidates must have experience in managing quality systems, food safety regulations and compliance with hygiene and sanitation standards.

What is the procedure to request rectification of incorrect information in a judicial file in Guatemala?

To request rectification of incorrect information in a judicial file in Guatemala, a request must be submitted to the judicial authority responsible for the case. This request must include substantial evidence supporting the proposed correction, and the judicial authority will evaluate the request before making a decision on the rectification.

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