DEYRIS MILAGROS GONZALEZ PUERTA - 17867XXX

Comprehensive Background check of Deyris Milagros Gonzalez Puerta - 17867XXX

Nationality Venezuelan
National citizen document 17867XXX
Voter Precinct 55855
Report Available

Recommended articles

How can I carry out the procedure to legalize documents in Ecuador?

The legalization of documents in Ecuador is carried out through the Ministry of Foreign Affairs and Human Mobility. You must present the original document and a copy, pay the corresponding fee, and complete an application form. Legalization is necessary for documents such as academic degrees, birth certificates, among others, which must have international validity.

Do Salvadoran laws establish specific responsibilities for company directors regarding regulatory compliance?

Yes, responsibilities are established for managers, who must guarantee compliance with regulations in their companies.

What is the impact of risk management regulations on companies operating in sectors exposed to natural disasters, such as hurricanes and droughts, in Mexico?

Risk management regulations are essential for companies in sectors exposed to natural disasters in Mexico. This includes the implementation of contingency plans, early warning systems, insurance against natural risks and collaboration with civil protection authorities. Compliance with these regulations helps minimize losses and ensure the safety of employees and communities.

Can a criminal record in Mexico affect obtaining a permit for the construction of infrastructure projects, such as roads or bridges?

A criminal record in Mexico can affect obtaining a permit for the construction of infrastructure projects, such as roads or bridges, especially if the crimes are related to illegal construction or violation of safety regulations. Authorities in charge of granting construction permits may evaluate the criminal history of applicants. Convictions for serious crimes, such as construction without a permit or failure to comply with safety regulations, can influence the decision to grant a permit. It is important to review the specific requirements for the construction of infrastructure projects in your jurisdiction and seek legal advice if necessary.

How is the use of electronic money regulated in the prevention of money laundering in Mexico?

In Mexico, the use of electronic money is regulated to prevent money laundering. E-money platforms must comply with AML regulations, including customer identification, reporting suspicious transactions, and transaction monitoring to prevent misuse of these services.

What are the laws and measures in Venezuela to confront cases of human trafficking for labor exploitation?

Human trafficking for labor exploitation is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of human trafficking. The competent authorities, such as the Public Ministry and security bodies, work to prevent, detect and prosecute cases of human trafficking for labor exploitation. It seeks to protect the rights of workers, prevent human trafficking and combat illegal labor exploitation.

Other profiles similar to Deyris Milagros Gonzalez Puerta