CARLOS GUILLERMO GONZALEZ PI-A - 9631XXX

Comprehensive Background check of Carlos Guillermo Gonzalez Pi-A - 9631XXX

Nationality Venezuelan
National citizen document 9631XXX
Voter Precinct 30881
Report Available

Recommended articles

What are the legal consequences of de facto separation in the Dominican Republic?

De facto separation in the Dominican Republic does not entail a specific legal process, but it can be considered one of the factors to request a divorce. Spouses can live apart without taking legal action to formalize the separation

How are child abuse crimes addressed in the Dominican Republic?

Child abuse crimes in the Dominican Republic are treated seriously. The country has laws that protect children from abuse and establish penalties for offenders. Victims receive support and protection.

How do you approach recruiting for roles that require project management skills in agile environments in Ecuador?

In roles that require project management skills in agile environments, questions may be asked about the candidate's experience in agile methodologies, how they have applied these principles in previous projects, and their approach to effective collaboration in agile teams.

What is the purpose of identifying Politically Exposed Persons in Costa Rica?

The purpose of identifying Politically Exposed Persons (PEP) in Costa Rica is to prevent and detect illicit financial activities, such as money laundering and terrorist financing. Since PEPs can use their positions to facilitate illegal transactions, it is essential to know their identity and properly track their financial activities to ensure the integrity of the financial system and prevent corruption.

What is the situation of the management and protection of coastal resources in El Salvador?

The management and protection of coastal resources in El Salvador faces challenges, with problems such as coastal erosion, pollution and the loss of marine habitats, although measures are being implemented to promote the conservation and sustainable use of these ecosystems.

What is civil law in Mexico?

Civil law in Mexico is the branch of law that regulates legal relationships between private persons, both physical and legal, in aspects such as property, contracts, family, inheritance, among others.

Other profiles similar to Carlos Guillermo Gonzalez Pi-A