AURA JOSEFA MARCELLA DE GONZALEZ - 2405XXX

Comprehensive Background check of Aura Josefa Marcella De Gonzalez - 2405XXX

Nationality Venezuelan
National citizen document 2405XXX
Voter Precinct 2441
Report Available

Recommended articles

How is the crime of child abduction legally treated in Argentina?

Child abduction in Argentina is a serious crime. Measures are sought to prevent and punish the illegal abduction of children, protecting their rights and guaranteeing their return to safe environments.

What role do international agreements play in the supervision of PEPs in Peru?

International agreements, such as the United Nations Convention against Corruption (UNCAC), influence PEP oversight policies in Peru and encourage international cooperation to address corruption globally.

What is the penalty for the crime of forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences in El Salvador. This crime involves the deprivation of liberty of a person by agents of the State or other groups, followed by the denial or lack of information about the whereabouts of the victim, which seeks to prevent and punish to protect human rights and guarantee justice and the truth.

What is the role of the National Electoral Council in Ecuador?

The National Electoral Council is the entity in charge of organizing and controlling electoral processes in Ecuador. Its main objective is to guarantee the transparency, equity and legality of the elections and ensure citizen participation in the election of authorities. The council is responsible for the planning and execution of elections, the registration of political organizations, the supervision of electoral financing, and the resolution of electoral conflicts and controversies.

How is the confidentiality of judicial files guaranteed in cases of money laundering investigations in the Dominican Republic?

In cases of money laundering investigations, specific measures are applied to guarantee the confidentiality of judicial files, l

How are embargoes handled in the field of information technology and data protection in Bolivia?

Information technology embargoes in Bolivia require specific considerations, especially in relation to data protection. Courts must carefully evaluate digital assets and ensure that the seizure process does not compromise the privacy and security of the information. Coordination with the Personal Data Protection Agency and the application of specific precautionary measures for data preservation are essential in these cases.

Other profiles similar to Aura Josefa Marcella De Gonzalez