ELENA JOHANA GONZALEZ ANGEL - 19610XXX

Comprehensive Background check of Elena Johana Gonzalez Angel - 19610XXX

Nationality Venezuelan
National citizen document 19610XXX
Voter Precinct 51902
Report Available

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How is the privacy of consumers and sellers protected?

The protection of consumer privacy in Paraguay in relation to personal data is regulated by Law No. 1682/01 on Protection of Personal Data.

How do judicial records affect the naturalization process in Colombia?

In the naturalization process, an applicant's judicial record may be reviewed to evaluate the individual's suitability. The relationship between the record and naturalization will depend on the seriousness of the crimes and the applicable laws.

What are the steps to request a refund of vehicle tax for people with disabilities in Colombia?

The refund of the vehicle tax for people with disabilities is requested before the corresponding Transit Secretariat. You must submit the application, the disability certificates and meet the established requirements to obtain the refund.

Is it possible to obtain a DNI for a foreign person who is in a refugee situation in Argentina?

Yes, a foreign person who is in a refugee situation in Argentina can obtain a DNI through a special procedure in Renaper. It will be required to present documentation proving refugee status, meet the established requirements and pay the corresponding fee.

How is the applicable jurisdiction determined in an international sales contract involving Peru?

In an international sales contract involving Peru, the determination of the applicable jurisdiction may be agreed upon by the parties. They can choose a specific court or agree to resolve disputes through arbitration. It is also common to establish the law applicable to the contract. It is essential that these decisions be included in the contract to avoid potential legal disputes in the future.

What measures are being taken to prevent money laundering in the gaming and casino sector in Brazil?

Brazil In the gaming and casino sector in Brazil, measures are being taken to prevent money laundering. This includes the strict regulation and supervision of gaming and casino activities, the implementation of player identification controls, the monitoring of financial transactions and the collaboration with security and justice agencies to prevent the use of the gaming sector in illicit money laundering activities.

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