DELIANA PATRICIA GONZALEZ LUNAR - 20800XXX

Comprehensive Background check of Deliana Patricia Gonzalez Lunar - 20800XXX

Nationality Venezuelan
National citizen document 20800XXX
Voter Precinct 39040
Report Available

Recommended articles

What requirements must be met to apply for a passport in El Salvador?

The requirements to apply for a passport in El Salvador include the submission of a passport application, the payment of corresponding fees, the presentation of the Unique Identity Document (DUI) and other documents that prove identity and citizenship. Additionally, an appointment must be made at the appropriate passport office to complete the process, which includes fingerprinting and photography. The passport is essential for traveling internationally and usually has a certain validity period.

What is the competent jurisdiction for a seizure process in Chile?

The competent jurisdiction for a seizure process depends on the location of the seized property and may vary between local courts.

How can companies in Peru mitigate reputational risks related to risk list verification?

Reputation risk mitigation involves adopting strong compliance policies, training staff in risk list verification, promoting a culture of compliance, and proactively communicating with customers and business partners about verification procedures.

What is the situation of access to education for people with functional diversity in Honduras?

The situation of access to education for people with functional diversity in Honduras faces challenges due to the lack of adapted infrastructure, specialized resources and teacher training in inclusive education. Many people with disabilities face barriers to accessing quality education and receiving adequate support to develop their skills and potential.

What are the criminal activities that can generate illicit funds in El Salvador?

In El Salvador, criminal activities that can generate illicit funds include drug trafficking, smuggling, extortion, financial fraud, arms trafficking, corruption, kidnapping and illegal trade, among others.

Is there the possibility of appealing decisions to international organizations?

Yes, in Bolivia, there is the possibility of appealing decisions before international organizations, such as the Inter-American Court of Human Rights, in cases where violation of fundamental rights is alleged.

Other profiles similar to Deliana Patricia Gonzalez Lunar