DALIA ALEJANDRA GONZALEZ PEREZ - 19056XXX

Comprehensive Background check of Dalia Alejandra Gonzalez Perez - 19056XXX

Nationality Venezuelan
National citizen document 19056XXX
Voter Precinct 13080
Report Available

Recommended articles

What measures exist to protect witnesses in Chile?

Chile has witness protection programs to guarantee the safety of those who cooperate in investigations and trials.

What is the process to request judicial authorization to marry in Argentina as a minor?

To request judicial authorization to marry in Argentina as a minor, a complaint must be filed before the competent judge. Valid and justified reasons must be demonstrated to request authorization, such as pregnancy or the existence of a stable relationship. The judge will evaluate the request and make a decision based on the best interests of the minor.

What happens if the debtor is abroad during a seizure process in Panama?

If the debtor is abroad during a seizure process in Panama, the legal process can continue without their physical presence. The court may take additional measures to notify the debtor and allow him to exercise his rights and present his defense through legal representation or electronic means, depending on applicable regulations and international agreements.

What is the situation of women in rural areas in El Salvador?

Women in rural areas in El Salvador face additional challenges due to lack of access to basic services, entrenched gender discrimination in communities, and limited participation in decision-making. Specific policies and programs are required to address these inequalities and promote the empowerment of rural women.

How does the National Council of Private Enterprise (CONEP) contribute to the promotion of ethical and integrity standards in personnel selection processes among its affiliated companies in Panama?

The National Council of Private Enterprise (CONEP) contributes to the promotion of ethical and integrity standards in personnel selection processes among its affiliated companies in Panama. May establish guidelines and promote practices that promote ethics and integrity in the hiring of personnel. In addition, it can collaborate in the dissemination of good business and ethical practices, thus strengthening the reputation and social responsibility of affiliated companies in the workplace.

How can PEP regulations be reconciled with protecting the privacy of individuals?

It's a delicate balance, but PEP regulations are designed to ensure that people's privacy is respected while preventing abuse of the financial system for illegal purposes.

Other profiles similar to Dalia Alejandra Gonzalez Perez