DANILO RAFAEL ATENCIO GONZALEZ - 7770XXX

Comprehensive Background check of Danilo Rafael Atencio Gonzalez - 7770XXX

Nationality Venezuelan
National citizen document 7770XXX
Voter Precinct 62191
Report Available

Recommended articles

What rights do grandparents have in relation to their grandchildren in Brazil?

In Brazil, grandparents have the rights to maintain contact and emotional relationships with their grandchildren, even in cases of parental separation or divorce. In situations where parents cannot exercise custody of their children, grandparents can request custody of them.

What are the characteristics of the employment contract in the shipbuilding sector in Mexico

The characteristics of the employment contract in the shipbuilding sector in Mexico include participation in naval engineering and ship design processes, handling of specialized shipbuilding and welding tools and equipment, attention to maritime safety and protection standards. environmental, and the adaptation to innovative naval technologies and materials.

What is Mexico's position regarding the use of biological weapons internationally?

Mexico condemns the use of biological weapons internationally and advocates for their prohibition and total elimination. It participates in international treaties and agreements such as the Biological Weapons Convention, which prohibit the development, production and stockpiling of this type of weaponry, and promotes its full implementation and compliance by all States.

What is the right to free expression in Argentina?

The right to free expression in Argentina implies that all people have the right to express their ideas, opinions and beliefs freely, without censorship or undue restrictions. This includes freedom of the press, freedom of assembly and association, and the protection of the diversity of cultural and political expressions in society.

What legal protections exist for consumers in sales contracts in Costa Rica?

Consumers in Costa Rica are protected by the Law for the Promotion of Competition and Consumer Defense. This law establishes rights for consumers and regulates commercial practices, including those related to sales contracts.

How is training and awareness promoted on the importance of verification in risk lists to prevent sanctions in Panamanian institutions?

The promotion of training and awareness about the importance of verification in risk lists is carried out through training and dissemination programs aimed at Panamanian institutions. The Superintendency of Banks can collaborate with other entities, such as the Financial Analysis Unit (UAF), to offer training on best practices in due diligence. Awareness of the importance of risk list verification is promoted through regular communication of guidance and regulatory updates. Training and awareness help ensure that institutions are well informed about due diligence obligations and reduce the risk of sanctions for failure to verify risk lists.

Other profiles similar to Danilo Rafael Atencio Gonzalez