CARLOS ALBERTO GONZALEZ MANRIQUE - 10543XXX

Comprehensive Background check of Carlos Alberto Gonzalez Manrique - 10543XXX

Nationality Venezuelan
National citizen document 10543XXX
Voter Precinct 421
Report Available

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What is the legal framework in Argentina for the protection of personal data of politically exposed people?

In Argentina, the protection of personal data is regulated by the Personal Data Protection Law and its complementary regulations. This law establishes the principles and requirements for the processing of personal data, including those related to politically exposed persons. Likewise, it creates the Agency for Access to Public Information, in charge of ensuring compliance with the provisions on data protection.

What is the relationship between embargoes and the promotion of research and development of technologies for the conservation of aquatic ecosystems in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the conservation of aquatic ecosystems in Bolivia is crucial to protect the wealth of the country's water resources. Courts must apply precautionary measures that do not stop essential projects for the preservation of rivers, lakes and wetlands during the embargo process. Collaboration with aquatic conservation entities, the review of water management policies and the promotion of investments in technologies for water quality are essential to address embargoes in this sector and contribute to the sustainability of aquatic ecosystems.

How can I apply for a work permit for foreigners in Colombia?

To apply for a work permit for foreigners in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. This may include the presentation of documents such as a valid passport, criminal record certificates, certificates of physical and mental fitness, offer of employment by a Colombian company, and compliance with the specific requirements for the category of work permit to which you apply. . You must submit the application to the Colombian Consulate in your country of residence and follow the indicated steps.

Can an alimony debtor in Mexico request a reduction in alimony if they have more children or new financial obligations?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they have additional children or new financial obligations that affect their ability to pay. You must apply to the court and provide evidence of your new obligations. The court will evaluate the request and may adjust the amount of the alimony according to the debtor's new financial situation. This is done to ensure that the debtor can meet all of its financial obligations equitably.

How is transparency promoted in the financial transactions of political parties and electoral campaigns to prevent money laundering in Argentina?

In Argentina, transparency is promoted in the financial transactions of political parties and electoral campaigns through the implementation of specific regulations. Accountability and detailed publication of funds received and spent during electoral campaigns are required. Electoral and supervisory bodies work to guarantee compliance with these regulations and prevent possible cases of money laundering in the political sphere.

Is it mandatory to always carry my passport with me in Panama?

It is not mandatory to carry your passport with you in Panama, but it is recommended to have a copy or photograph of it for identification if necessary.

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