AQUILINA DEL CARMEN GONZALEZ TERAN - 8062XXX

Comprehensive Background check of Aquilina Del Carmen Gonzalez Teran - 8062XXX

Nationality Venezuelan
National citizen document 8062XXX
Voter Precinct 42951
Report Available

Recommended articles

What is the social impact of the judicialization of political issues in Costa Rica?

The judicialization of political issues can have a significant social impact in Costa Rica, generating tensions and polarization in society. It seeks to balance justice with political stability and respect for citizen rights.

What is the role of the Financial Superintendency in the supervision and regulation of embargo processes in Bolivia?

The Financial Superintendence in Bolivia plays a key role in the supervision and regulation of financial processes, including embargoes. Although it is not directly involved in seizures, its role is to ensure that financial institutions comply with legal regulations. Creditors must take into account the regulations of the Financial Superintendency to ensure an embargo process within the established legal limits.

How is alimony calculated in cases of shared custody in Panama?

In cases of joint custody in Panama, alimony is calculated considering the needs of the children and the income of both parents. The judge can adjust the support based on custody and the time the children spend with each parent.

What is the Dominican Republic's approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime?

The Dominican Republic has a firm approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime. Specialized units have been established within law enforcement institutions to investigate and prosecute these crimes. In addition, international cooperation is promoted in the identification and confiscation of assets related to money laundering from illicit activities.

What measures are taken to strengthen integrity and ethics in the public sector of El Salvador?

To strengthen integrity and ethics in the public sector of El Salvador, measures are implemented such as the adoption of codes of conduct and ethical standards, training in ethics and transparency for public officials, and the promotion of an organizational culture based on integrity and responsibility. In addition, safe and confidential reporting mechanisms are established, transparency policies are promoted, and citizen participation is encouraged in the supervision of public management. These measures seek to prevent corruption and guarantee transparent and efficient public management.

What consequences can failure to comply with a conditional sentence have in Mexico?

Failure to comply with a suspended sentence in Mexico can have serious consequences. If a person fails to comply with conditions imposed by a court as part of a conditional sentence, it may result in revocation of the conditional release and serving the entire sentence in prison. Additionally, it may have additional implications on your criminal record.

Other profiles similar to Aquilina Del Carmen Gonzalez Teran