ARGENIS ALEXANDER PINTO GONZALEZ - 15455XXX

Comprehensive Background check of Argenis Alexander Pinto Gonzalez - 15455XXX

Nationality Venezuelan
National citizen document 15455XXX
Voter Precinct 17412
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in access to education?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to education. Equal opportunities, non-discrimination and gender equity are promoted at all educational levels. Measures are implemented to prevent and address gender discrimination in the education system, promote the equal participation of women in all educational disciplines and levels, and ensure a safe educational environment free of gender-based violence.

How long are judicial records kept in Mexico?

In Mexico, judicial records are kept for different periods of time depending on the type of record. Records of criminal convictions are typically kept for several years, while records of arrests and trials may be archived after a certain time, depending on state or federal laws and regulations.

Is it mandatory to carry an identification document in Brazil?

Yes, it is mandatory to carry a valid identification document in Brazil. Authorities can request it in situations such as police control, banking transactions and travel.

What are the legal consequences of the crime of smuggling in Ecuador?

The crime of smuggling, which involves the illegal import or export of goods without complying with customs regulations, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the confiscation of the goods involved. This regulation seeks to protect the economy and guarantee compliance with customs regulations.

What are the State's strategies to guarantee cybersecurity in public contracts in Paraguay?

The State in Paraguay implements cybersecurity strategies, such as technical requirements and risk assessments, to protect information in public contracts against digital threats.

What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?

They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.

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