CARMEN ROSA GONZALEZ PEREZ - 12646XXX

Comprehensive Background check of Carmen Rosa Gonzalez Perez - 12646XXX

Nationality Venezuelan
National citizen document 12646XXX
Voter Precinct 43420
Report Available

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What is the procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen?

The procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen is carried out at the Civil Registry. You must file the corresponding complaint and follow the established procedures to obtain a duplicate of the document, making sure to update the information as necessary.

What is Ecuador's position in relation to the right to participation of people with disabilities in cultural and sporting life?

Ecuador recognizes and guarantees the right to participation of people with disabilities in cultural and sports life as a fundamental right. The inclusion of people with disabilities in cultural and sports activities is promoted, eliminating barriers and guaranteeing their full access and participation. Equal opportunities and the enjoyment of culture and sport are encouraged for all people, without discrimination.

What is the regime of universal comunhão de bens in marriage in Brazil?

The regime of universal comunhão de bens in marriage in Brazil is one in which all the present and future assets of the spouses, as well as the debts prior to the marriage and those acquired during it, are considered community property and belong equally to both spouses. , and is regulated by the Brazilian Civil Code.

What is the due diligence process in international transactions in Panama?

In international transactions, a higher level of due diligence is required in Panama. This involves identifying the parties, reviewing the purpose of the transaction, assessing the risks and verifying the source of the funds involved. Additionally, financial institutions should ensure they comply with international sanctions and consult the List of Designated Persons and Entities (SDN) before conducting transactions. Due diligence in international transactions is essential to prevent terrorist financing and money laundering.

What are the legal obligations of a company in relation to occupational health and safety?

The company must comply with occupational health and safety regulations, providing a safe environment, adequate training and adopting measures to prevent workplace accidents in accordance with Panamanian laws.

Can I request an identity card online in Venezuela?

Yes, the SAIME offers an online service to request the identity card. You must enter the official website and follow the indicated steps.

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