EDITH YELITZA GONZALEZ CASTILLO - 14752XXX

Comprehensive Background check of Edith Yelitza Gonzalez Castillo - 14752XXX

Nationality Venezuelan
National citizen document 14752XXX
Voter Precinct 17295
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the protection of consumer rights?

Crimes against the protection of consumer rights are punishable by law in Venezuela. The Consumer Protection Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect consumer rights, such as misleading advertising, the marketing of defective products or services, the lack of adequate information, the breach of guarantees and other acts that harm consumer rights. The competent authorities, such as the National Autonomous Service for Standardization, Quality, Metrology and Technical Regulations (SENCAMER) and the Public Ministry, work to protect consumer rights and prosecute those responsible for these crimes. It seeks to guarantee transparency and consumer protection in their commercial relationships.

What actions has Mexico taken to promote equal pay internationally?

Mexico has implemented actions to promote equal pay at the international level, including laws and policies on gender equality in the workplace, training and awareness programs, and the promotion of good business practices regarding equal pay. Participate in international initiatives to reduce the wage gap between men and women and promote equal opportunities at work.

What is the impact of money laundering on the integrity of the financial system in the Dominican Republic?

The impact of money laundering on the integrity of the financial system in the Dominican Republic is significant. When financial institutions become involved in money laundering activities, this can undermine confidence in the financial system and banking. Loss of customer confidence can lead to the withdrawal of deposits and loss of investment in the country. Furthermore, money laundering can distort competition and give an unfair advantage to those who engage in illegal activities. Therefore, the integrity of the financial system is essential to maintain a healthy investment environment and attract investors and depositors. Preventing money laundering is essential to preserve the integrity of the financial system in the Dominican Republic

How is the vehicle registration process carried out in Argentina?

To register a vehicle in Argentina, you must present the required documentation at the National Registry of Automotive Property (RNPA). This includes the title of ownership, the application form, proof of tax payment and other documents that vary depending on the type of vehicle and the province where the procedure is carried out.

What are the types of visas available for Costa Ricans who wish to travel to Spain?

Costa Ricans can apply for various types of visas for Spain, including tourism, work, study, residence, investment visas, among others, depending on their situation and travel objectives.

What is the difference between financial leasing and operational leasing in Brazil?

In financial leasing in Brazil, at the end of the contract the lessee has the option to purchase the asset for a residual value, while in leasing

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