EDDY JOSE AMESTICA GONZALEZ - 12979XXX

Comprehensive Background check of Eddy Jose Amestica Gonzalez - 12979XXX

Nationality Venezuelan
National citizen document 12979XXX
Voter Precinct 5344
Report Available

Recommended articles

What is the Death Registry in Peru?

The Death Registry in Peru is an official registry that documents the deaths of Peruvian citizens. This record is important for updating the civil status in the DNI of the deceased.

What is being done to promote the participation of women in science and technology in Mexico?

In Mexico, programs and policies have been implemented to promote the participation of women in science and technology. This includes promoting scientific vocations in girls and young people, supporting research and development led by women, and promoting gender equality in scientific and technological institutions.

What are the rights of workers in long-term teleworking situations in Ecuador?

Workers in long-term teleworking situations in Ecuador have specific rights, such as written agreements, compensation for related expenses, and protection of their health and workplace safety.

What are the sectors most susceptible to money laundering in Peru?

In Peru, some of the sectors most susceptible to money laundering include the financial sector, the real estate sector, international trade activities, casinos and betting houses, as well as certain informal and unregulated commercial activities.

Can a criminal record influence obtaining a license to possess firearms in Mexico?

Criminal history in Mexico can influence obtaining a license to possess firearms. Gun control laws in Mexico are strict, and authorities may consider criminal history when granting or denying a firearms license. Convictions for serious or safety-related offenses may result in the denial of a firearms license application. Public safety and violence prevention are key factors in firearms regulation.

What is a Suspicious Transaction Report (STR) in Costa Rica?

A suspicious transaction report (STR) is a report that financial and non-financial entities in Costa Rica must submit when they have reason to believe that a transaction or activity may be related to money laundering. STRs are essential for early detection of suspicious activity and cooperation with authorities in subsequent investigations.

Other profiles similar to Eddy Jose Amestica Gonzalez