DORCA ARELIS GONZALEZ SUAREZ - 9281XXX

Comprehensive Background check of Dorca Arelis Gonzalez Suarez - 9281XXX

Nationality Venezuelan
National citizen document 9281XXX
Voter Precinct 7103
Report Available

Recommended articles

How is the identity of tourists visiting the Dominican Republic verified?

The identification of tourists visiting the Dominican Republic is carried out through the process of entry into the country, either at the airport or at land or sea entry points. Tourists must present their passport and complete immigration forms. Additionally, random identity and documentation verification checks may be carried out to ensure that visitors comply with immigration regulations. Verification is important for the security of the country and tourists

What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Chile?

In Chile, human trafficking for labor exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of labor exploitation. Sanctions for human trafficking for labor exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.

How is the crime of computer piracy legally punished in Bolivia?

Computer hacking in Bolivia is regulated by the Computer and Related Crimes Law. This law provides penalties for unauthorized intrusion into computer systems, data interception and other acts related to computer hacking. Penalties may include prison sentences and fines.

What is the responsibility of the Lempa River Hydroelectric Executive Commission regarding judicial records in El Salvador?

Although their focus is on hydroelectric energy generation, they may require judicial records for personnel or contracting processes related to the entity.

How is transparency promoted in the relationship between the Guatemalan State and companies in the context of due diligence?

The promotion of transparency can include the publication of relevant information, active participation in consultation processes and open communication between the Guatemalan State and companies, contributing to a clear and ethical environment in the field of due diligence.

In what year did you get your driver's license in Ecuador?

obtained my driver's license in the year [Year of Licensing].

Other profiles similar to Dorca Arelis Gonzalez Suarez