CARLOS GONZALEZ JIMENEZ - 3665XXX

Comprehensive Background check of Carlos Gonzalez Jimenez - 3665XXX

Nationality Venezuelan
National citizen document 3665XXX
Voter Precinct 9223
Report Available

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What is the role of the Ministry of Tourism and Sports in Argentina?

The Ministry of Tourism and Sports has the function of promoting tourism and sports development in Argentina. Its objective is to promote tourism activity as an engine of economic development, promote the country's tourist destinations, encourage sports practice and high-performance sports, and promote inclusion and citizen participation in the sports field.

What are the sanctions for financial institutions that do not comply with regulations for the identification and prevention of money laundering related to politically exposed persons in Guatemala?

Sanctions for financial institutions that fail to comply with regulations for identifying and preventing money laundering related to politically exposed persons in Guatemala can include significant fines, license revocation, and other disciplinary measures. These sanctions seek to ensure strict adherence to regulations and encourage the effective implementation of anti-money laundering measures.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for health consulting services?

The seizure of assets in Guatemala for debts derived from contracts for health consulting services is governed by the Civil and Commercial Procedure Code and the laws on contracts and health services. Health consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What are the rights of people in a situation of statelessness in Costa Rica?

People in a situation of statelessness in Costa Rica have guaranteed fundamental rights, such as the right to nationality, identity, non-discrimination and protection against statelessness. It seeks to prevent and reduce cases of statelessness and provide protection and solutions to affected people.

What resources are available to help a Dominican employee maintain ties to their culture and community of origin while working in the United States?

Resources may include community groups, cultural events, and religious activities that allow the employee to maintain cultural and social connections.

Can I renew my passport before it expires in Panama?

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