EFRAIN GILBERTO GONZALEZ OCANDO - 9504XXX

Comprehensive Background check of Efrain Gilberto Gonzalez Ocando - 9504XXX

Nationality Venezuelan
National citizen document 9504XXX
Voter Precinct 28520
Report Available

Recommended articles

How is the authenticity of foreign documents verified during background checks in the Dominican Republic?

To verify the authenticity of foreign documents during background checks in the Dominican Republic, document legalization or apostille may be required, depending on the country of origin of the documents. Additionally, additional verifications can be carried out, such as the translation of foreign documents by an official translator recognized in the Dominican Republic. Legalization and translation are key steps to ensure that foreign documents are valid and can be used in the verification process.

Can I obtain an identity card in Costa Rica if I am a legal resident but do not have nationality?

Yes, as a legal resident in Costa Rica, you can obtain an identification card known as DIMEX. This document will identify you as a resident and will allow you to carry out procedures and activities in the country.

What is the right to public security in Mexico?

The law of public security regulates the prevention, investigation and punishment of criminal conduct, as well as the protection of the life, integrity and property of people, through the coordination of authorities and citizen participation.

What are the financing options available for industry development projects in the international trade consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the international trade consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support foreign trade, collaborations with private investors and companies in the international trade services sector, and investment funds specialized in business internationalization projects. Additionally, financing opportunities can be sought through export support programs, partnerships with trade promotion agencies, and international trade training programs.

What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Chile?

In Chile, human trafficking for labor exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of labor exploitation. Sanctions for human trafficking for labor exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.

How do disciplinary backgrounds influence the participation of Colombian professionals in public health research projects?

In public health research projects, disciplinary background can be considered to ensure that professionals are committed to ethical practices and improving the health and well-being of the population.

Other profiles similar to Efrain Gilberto Gonzalez Ocando