EDUARDO ALEXIS GONZALEZ HERNANDEZ - 12655XXX

Comprehensive Background check of Eduardo Alexis Gonzalez Hernandez - 12655XXX

Nationality Venezuelan
National citizen document 12655XXX
Voter Precinct 9911
Report Available

Recommended articles

How is the right to freedom of expression guaranteed in Peru?

In Peru, the right to freedom of expression is protected by the Constitution and international treaties. The right of people to seek, receive and disseminate information and ideas through any means of communication without prior censorship is recognized. However, this freedom is not absolute and may be subject to legitimate restrictions to protect other rights or interests, such as national security or respect for the reputation and rights of third parties.

What specific regulations govern identity validation in the telecommunications sector in Peru?

In the telecommunications sector in Peru, identity validation is subject to regulations issued by the Supervisory Body for Private Investment in Telecommunications (OSIPTEL). These regulations establish procedures to verify the identity of users and guarantee authenticity in the provision of telecommunications services.

How is the activity of non-banking financial intermediaries regulated in Mexico to prevent money laundering?

Non-bank financial intermediaries, such as pawn shops and multiple purpose financial companies (SOFOMES), are regulated in Mexico to prevent money laundering. They must comply with due diligence in identifying clients, maintain adequate records, and report suspicious transactions, which helps prevent the use of these entities for money laundering.

What is the situation of suicide prevention in Brazil?

Suicide is a public health problem in Brazil, especially among young people and vulnerable populations. Suicide prevention programs have been implemented, including helplines, awareness campaigns and training of health professionals, but challenges still exist in terms of early detection, access to mental health services and reducing the associated stigma.

What is the process to obtain a residence permit for reasons of study in Panama?

The process to obtain a residence permit for reasons of study in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must be admitted to a recognized educational institution in Panama and provide the required documentation, such as the admission certificate, proof of financial solvency, valid passport, and international health insurance. In addition, you must meet the requirements established by immigration law, such as regular attendance at classes and compliance with current immigration regulations. The National Immigration Service will evaluate the application and, if all the requirements are met, the residence authorization for study reasons will be issued.

What is the process of requesting an extension for the presentation of tax returns in Mexico?

To request an extension in the filing of tax returns in Mexico, a formal request must be submitted to the SAT indicating the reasons and duration of the required extension. The SAT will evaluate the request and may grant the extension in justified cases. Complying with the terms of the extension is vital to maintaining good tax records.

Other profiles similar to Eduardo Alexis Gonzalez Hernandez