EDUARDO JOSE GONZALEZ CARREÑO - 10866XXX

Comprehensive Background check of Eduardo Jose Gonzalez Carreño - 10866XXX

Nationality Venezuelan
National citizen document 10866XXX
Voter Precinct 1240
Report Available

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What is the situation of security and protection of the rights of migrants in transit through El Salvador?

The security and protection of the rights of migrants in transit through El Salvador faces challenges, with cases of vulnerability, abuse and exploitation during their passage through the country, as well as limitations in access to basic services and legal protection.

What are the legal consequences of drug trafficking in El Salvador?

Drug trafficking is a serious crime in El Salvador and can result in lengthy prison sentences or even the death penalty in certain cases.

What measures should be taken to prevent terrorist financing in regulatory compliance in the Dominican Republic?

To prevent terrorist financing in regulatory compliance in the Dominican Republic, companies must conduct appropriate due diligence on their financial transactions and be alert to international sanctions lists and restrictions.

What are the legal implications of the crime of labor exploitation in Mexico?

Labor exploitation, which involves the use of labor in abusive conditions, violations of labor rights or that affect the dignity of workers, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of workers' rights, and the implementation of measures to prevent and punish labor exploitation. Decent work and respect for labor rights are promoted, and actions are implemented to prevent and combat this crime.

Can I obtain a Certificate of Nationality if I am a foreigner in Chile?

No, the Certificate of Nationality is issued exclusively to people who are Chilean by birth or by naturalization. Foreigners are not eligible to obtain this certificate.

How are real estate sales contracts regulated in Costa Rica?

Real estate sales contracts in Costa Rica are regulated by specific provisions that seek to guarantee security and legality in real estate transactions. The Real Estate Promise Law establishes requirements and formalities, such as the obligation to make the real estate purchase and sale contract a public deed. Furthermore, the Public Registry plays a crucial role in registering real rights over real estate. Complying with these regulations is essential for the validity and protection of rights in real estate sales contracts in Costa Rica.

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