ENDER JOSE GONZALEZ DAVILA - 17834XXX

Comprehensive Background check of Ender Jose Gonzalez Davila - 17834XXX

Nationality Venezuelan
National citizen document 17834XXX
Voter Precinct 62490
Report Available

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The crime of disclosure of trade secrets in Mexican criminal law refers to the unauthorized disclosure of confidential company or business information, such as marketing strategies, financial data or business plans, and is punishable with penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of disclosure and the consequences for the affected company.

What is Costa Rica's policy regarding the promotion of cultural diversity and respect for the rights of Afro-descendant communities?

Costa Rica has a policy of promoting cultural diversity and respect for the rights of Afro-descendant communities. Measures have been established to guarantee their full and effective participation in the economic, social, political and cultural life of the country, the protection of their territorial rights, and the promotion of their cultural identity. The government promotes equal opportunities, non-discrimination and valuing the contribution of Afro-descendant communities to national development. In addition, work is being done to prevent and eliminate racial discrimination and racism.

What measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Guatemala?

Measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Guatemala. This includes creating spaces for dialogue and collaboration, promoting the active participation of the private sector in prevention and detection initiatives, and facilitating the exchange of information and best practices between both parties.

How is identity verified in online transactions in Colombia?

In online transactions in Colombia, identity can be verified through two-factor authentication, where in addition to the password, a code sent via SMS or an authenticator application is used. This strengthens security by requiring multiple forms of confirmation.

What are the regulations on paying utilities in a lease?

Regulations regarding the payment of utilities in a rental contract in Guatemala must be specified in the contract. Generally, the contract establishes whether utilities, such as water, electricity, gas, and others, are included in the rent or are the responsibility of the tenant. It is important that the parties agree to these terms in writing.

Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as boat tours and ferry trips, in Costa Rica?

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