ANYEL HERNANDO GONZALEZ - 25599XXX

Comprehensive Background check of Anyel Hernando Gonzalez - 25599XXX

Nationality Venezuelan
National citizen document 25599XXX
Voter Precinct 60383
Report Available

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What measures does the State take to ensure that financial and technological resources are available to implement due diligence regulations in El Salvador?

Allocate adequate budgets and encourage investment in technology and training to strengthen due diligence processes.

How does the Panamanian State address gender violence and related crimes?

The State addresses gender violence in Panama through specific laws and policies. Specialized units are established in the National Police and the Public Ministry to investigate and prosecute cases related to gender violence. In addition, awareness and education campaigns are promoted to prevent this type of crime, contributing to creating a more equitable and safe society.

How is the crime of resisting authority penalized in the Dominican Republic?

Resistance to authority is a crime that is punishable in the Dominican Republic. Those who oppose, through violence or threat, the compliance with legitimate orders of competent authorities, such as police officers or public officials, may face criminal sanctions and be subject to disciplinary measures, as established in the Penal Code and laws of citizen security.

How is the confidentiality of judicial procedures regulated in El Salvador?

The confidentiality of judicial proceedings is supported by the Access to Public Information Law and internal court provisions that protect the privacy of files.

Are there restrictions for participation in research projects in the conservation of endangered species in Colombia due to judicial records?

In research projects in the conservation of endangered species, judicial records can be reviewed to guarantee the integrity and reliability of those involved in initiatives that seek to preserve biodiversity.

How are judicial files managed in cases of bankruptcy and liquidation of companies in the Dominican Republic?

In cases of bankruptcy and liquidation of companies in the Dominican Republic, judicial files are managed in a specialized manner. Receivers or liquidators are appointed to manage the assets and liabilities of the company in question, and files are used to document and monitor the liquidation process.

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