DALIA GABRIELA GONZALEZ LEON - 13089XXX

Comprehensive Background check of Dalia Gabriela Gonzalez Leon - 13089XXX

Nationality Venezuelan
National citizen document 13089XXX
Voter Precinct 13642
Report Available

Recommended articles

Can a person's judicial records be obtained if they have been the victim of a crime of negligence in the care of dependent persons in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of negligence in the care of dependent persons in Ecuador. In cases of negligence in the care of dependent persons, victims can file complaints with the competent authorities, such as the State Attorney General's Office and family courts. During the judicial process, the judicial record of the alleged perpetrator of the negligence may be considered as part of the evidence to support the case.

Can you provide the name of your current or previous company based on your work history in Ecuador?

I work or worked at [Company Name].

How are cases of workplace accidents resolved in Mexico?

Cases of workplace accidents in Mexico are governed by the social security system. When a work accident occurs, the employee can file a claim with the Mexican Social Security Institute (IMSS) or the Institute of Security and Social Services of State Workers (ISSSTE), depending on the regime to which they are affiliated. The IMSS and ISSSTE offer medical care and financial benefits in case of disability. If the employee is not satisfied with the care or benefits, he or she may file a complaint or claim with the labor authorities or labor courts.

What is the role of the Internal Revenue Service (SRI) in monitoring PEPs in Ecuador?

The SRI in Ecuador plays a key role in the identification and monitoring of PEPs. Collaborates with the Financial Analysis Unit (UAF) to exchange information and guarantee compliance with tax obligations by PEPs.

Is it possible to change my address on my personal identification card in Panama?

Yes, you can request a change of address on your personal identity card in Panama. You must present the required documentation at the Civil Registry.

What are the rights and obligations of parents in cases of assisted reproduction in Colombia?

In cases of assisted reproduction in Colombia, the rights and obligations of parents are established in accordance with the relevant laws and regulations. Parents have the right and responsibility to care for, protect and educate the child born through assisted reproductive techniques, and the child has the same rights as any other child in relation to his or her parents.

Other profiles similar to Dalia Gabriela Gonzalez Leon