EDWIL SILFREDO GONZALEZ HIDALGO - 14058XXX

Comprehensive Background check of Edwil Silfredo Gonzalez Hidalgo - 14058XXX

Nationality Venezuelan
National citizen document 14058XXX
Voter Precinct 10320
Report Available

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What are the strategies for construction companies in Bolivia to implement sustainable construction practices, despite possible restrictions on the import of green materials due to international embargoes?

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What is the role of the General Directorate of Retirements and Pensions (DGJP) in the Dominican Republic?

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Can I request an identity card for a family member in Venezuela if I cannot go to SAIME in person?

In general, you cannot request an identity card for a family member if you cannot go to SAIME in person.

What are the regulations in Peru to prevent money laundering and terrorist financing?

Peru has a series of regulations and laws to prevent money laundering and terrorist financing. Financial institutions are required to implement due diligence measures and know their customers, report suspicious transactions, maintain adequate records and collaborate with competent authorities. These regulations seek to safeguard the integrity of the financial system and prevent the misuse of funds for illicit activities.

What is the crime of robbery from banking institutions in Mexican criminal law?

The crime of robbery from banking institutions in Mexican criminal law refers to the theft or theft of money, securities or other property belonging to banks or financial institutions, whether through the use of weapons, explosives or intimidation, and is punishable by penalties that They range from long prison sentences to life in prison, depending on the degree of theft and the circumstances of the case.

What are the specific responsibilities of companies in Ecuador in terms of compliance?

Companies in Ecuador have the responsibility of implementing internal policies and procedures that ensure compliance with applicable laws and regulations. This covers areas such as prevention of money laundering, protection of personal data and business ethics. Additionally, they are expected to establish employee training programs and conduct periodic audits to evaluate the effectiveness of their compliance measures.

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