EMPERATRIZ CANELON GONZALEZ - 7469XXX

Comprehensive Background check of Emperatriz Canelon Gonzalez - 7469XXX

Nationality Venezuelan
National citizen document 7469XXX
Voter Precinct 30110
Report Available

Recommended articles

What are the laws related to the crime of kidnapping for ransom in Argentina?

Kidnapping for ransom in Argentina, which involves illegitimately depriving a person of liberty for the purpose of obtaining a ransom, is punishable by severe penalties. The aim is to protect the safety of people and prevent this type of crime.

What is the principle of extraterritoriality in Brazilian criminal law?

The principle of extraterritoriality establishes that Brazilian criminal law can be applied to crimes committed outside the national territory in certain specific cases, such as when the perpetrator is Brazilian and the crime is classified in Brazilian legislation, when the crime affects interests or legal assets protected by Brazilian law, or when there are international treaties that allow the application of Brazilian law abroad.

What role does the Financial Intelligence Unit (UIF) play in the regulation of PEPs in Costa Rica?

The Financial Intelligence Unit (UIF) in Costa Rica has an important role in the regulation of Politically Exposed Persons (PEP). The FIU is responsible for collecting, analyzing and processing information related to money laundering and terrorist financing, including the supervision of PEPs. Work closely with other authorities to ensure compliance with regulations in this area.

What impact does internet fraud have on consumer trust in online health services in Brazil?

Internet fraud can affect consumer trust in online health services in Brazil by exposing them to risks of falsified or unauthorized medical treatments, unauthorized disclosure of personal medical information, and identity theft, which can lead to concerns about online privacy and security in the health field.

What institution issues the Mexican passport?

The Mexican passport is issued by the Ministry of Foreign Affairs (SRE) in Mexico.

What are the penalties for arson crimes in Panama?

Arson crimes in Panama can result in penalties including prison sentences and fines, as they endanger people's lives and property.

Other profiles similar to Emperatriz Canelon Gonzalez