DOYS ALEXANDER GONZALEZ PEÑA - 20578XXX

Comprehensive Background check of Doys Alexander Gonzalez Peña - 20578XXX

Nationality Venezuelan
National citizen document 20578XXX
Voter Precinct 61747
Report Available

Recommended articles

What is the situation of higher education in Venezuela?

Higher education in Venezuela has faced challenges such as lack of financing, low academic quality, and brain drain, which has affected the training of professionals and scientific research.

What are the actions to promote transparency in the financing of political campaigns of Politically Exposed Persons in Costa Rica?

Various actions are taken to promote transparency in the financing of political campaigns of Politically Exposed Persons in Costa Rica. These actions include the obligation of political parties and candidates to report on their financing sources and expenses incurred during campaigns. Limits are established on individual contributions and control and audit mechanisms are implemented to ensure compliance with the rules. Additionally, proactive disclosure of campaign financial information is promoted, providing public access to relevant reports and records.

How are situations where an individual's identity legally changes handled in Colombia?

When an individual's identity legally changes in Colombia, such as in the case of a name or gender change, specific procedures are followed to update information on identification documents. Government entities and other organizations must adjust their records according to the individual's new legal identity.

What are the regulations related to the sale of construction goods and construction materials in sales contracts in the Dominican Republic?

The sale of construction goods and construction materials in the Dominican Republic is subject to specific regulations related to quality, safety and compliance with construction standards. Suppliers must comply with building regulations and provide quality materials. Furthermore, it is important that the sales contracts for these goods reflect the applicable regulations.

What is the role of the Superintendence of Insolvency and Re-entrepreneurship (SIR) in preventing money laundering in Chile?

The Superintendence of Insolvency and Re-entrepreneurship (SIR) in Chile has a relevant role in the prevention of money laundering in the field of company reorganization and liquidation. The SIR supervises and regulates insolvency processes, ensuring compliance with rules and regulations related to the prevention of money laundering. In addition, it works together with the UAF and other institutions to detect possible signs of money laundering in insolvency processes and take appropriate measures.

What growth opportunities does the cybersecurity sector in Mexico present in response to the increase in internet fraud?

The rise of internet fraud in Mexico creates growth opportunities in the cybersecurity sector, with growing demand for services and solutions to protect individuals and businesses from fraudulent online activities.

Other profiles similar to Doys Alexander Gonzalez Peña