DANIEL AARON GONZALEZ MARZAL - 17520XXX

Comprehensive Background check of Daniel Aaron Gonzalez Marzal - 17520XXX

Nationality Venezuelan
National citizen document 17520XXX
Voter Precinct 24200
Report Available

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What is the procedure to request authorization to open a private security company in Colombia?

The procedure to request authorization to open a private security company in Colombia is managed by the Superintendency of Surveillance and Private Security. You must submit an application to the Superintendency, providing the required information, such as the business plan, trained personnel, infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding private security. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the private security company.

What is the situation of the rights of workers in the informal trade sector in Venezuela?

The rights of workers in the informal trade sector in Venezuela face challenges in terms of lack of labor recognition, low income, and exposure to violence and persecution by authorities. The economic crisis has generated an increase in informal trade, with greater participation of people in unregulated economic activities, such as street vending and self-employment.

What is Bolivia's position regarding the inclusion of anti-corruption and anti-money laundering clauses in international trade agreements, and how is compliance with these clauses ensured in practice?

Bolivia maintains a position in favor of the inclusion of anti-corruption and anti-laundering clauses in international trade agreements. It is committed to guaranteeing effective compliance with these clauses, implementing supervision measures and sanctions in cases of non-compliance. Collaboration with business partners and active participation in international initiatives reinforce the country's commitment to the fight against corruption and money laundering.

What is KYC and why is it important in the Dominican Republic?

KYC, or “Know Your Customer,” is an essential process in the Dominican Republic and around the world used to verify the identity of customers and mitigate the risk of illegal activities, such as money laundering and terrorist financing. . In the context of the Dominican Republic, the importance of KYC lies in the prevention of criminal activities and in compliance with local regulations.

What is the protection of the rights of people in situations of access to care and support services for people in precarious work situations in Panama?

In Panama, we seek to protect the rights of people in precarious work situations through care and support services. Policies are promoted that guarantee the protection of labor rights, employment security and access to decent working conditions. Complaint and protection mechanisms are established for people affected by job insecurity, and the promotion of decent jobs, training and labor inclusion is encouraged.

What are the rights of people who are discriminated against because of their religious orientation in Guatemala?

People who are discriminated against due to their religious orientation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom of thought, conscience and religion, to equality, to non-discrimination on religious grounds, and to manifest their religion or belief in public or private.

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