DARVIN JESUS GONZALEZ - 5618XXX

Comprehensive Background check of Darvin Jesus Gonzalez - 5618XXX

Nationality Venezuelan
National citizen document 5618XXX
Voter Precinct 20360
Report Available

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What is the legal age to get married in Peru?

In Peru, the legal age to marry is 18 years old. However, minors under 18 years of age can marry with the consent of their parents or legal guardians.

What is the role of civil society and the media in monitoring PEP activities in Chile?

Civil society and the media play an important role in monitoring PEP activities in Chile. Through whistleblowing and journalistic investigation, they contribute to maintaining transparency and accountability.

What are the deadlines to file an opposition in a seizure process in the Dominican Republic?

The deadlines for filing an opposition in a seizure process in the Dominican Republic may vary, but are generally established in the notification of the seizure order and must be respected to defend the rights of the debtor.

What are Costa Rica's current policies regarding the embargo?

Costa Rica's current policies regarding the embargo focus on respect for human rights and compliance with international obligations. The country seeks to maintain a neutral position in international conflicts and promote the peaceful resolution of disputes. Specific policies may vary depending on the geopolitical situation at the time and the international agreements in which Costa Rica participates. It is important to highlight that Costa Rica has traditionally advocated peace and non-intervention in the affairs of other countries.

What sanctions apply to financial institutions in Chile that do not comply with regulations related to PEPs?

Financial institutions in Chile that do not comply with regulations related to PEPs may face sanctions including fines, revocation of licenses, and damage to their reputation. These sanctions are applied to ensure due diligence in preventing money laundering.

How is gender violence addressed in indigenous communities in Peru?

In Peru, measures are being taken to address gender violence in indigenous communities. Respect for the rights of indigenous women is promoted, protection mechanisms and access to justice are strengthened, and the participation of indigenous women in decision-making in their communities is encouraged. In addition, education on gender equality is promoted and psychological and legal support is provided to victims of gender violence in indigenous communities.

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