ENMANUEL GONZALEZ FIGUEROA - 21362XXX

Comprehensive Background check of Enmanuel Gonzalez Figueroa - 21362XXX

Nationality Venezuelan
National citizen document 21362XXX
Voter Precinct 4632
Report Available

Recommended articles

What is the role of the Secretariat of Consumer Defense in Mexico?

The Secretariat of Consumer Defense is the agency in charge of protecting the rights of consumers in Mexico. Its main function is to supervise compliance with consumer protection laws and regulations, receive and respond to complaints, and promote education and guidance on the rights and duties of consumers.

How are compliance challenges related to the prevention of money laundering addressed in Peruvian companies?

Companies in Peru must comply with money laundering and terrorist financing prevention regulations. This includes due diligence in financial transactions, identification of suspicious transactions and notification to the relevant authorities.

How does the executive branch in El Salvador guarantee due diligence in the protection of indigenous rights in development projects?

It requires consultations with indigenous communities, promotes respect for their rights and establishes measures for their inclusion in projects.

Can a minor request a RUT as a natural person on his or her own?

No, a minor cannot request a RUT as a natural person on his or her own. The request must be made by a parent, guardian or legal representative.

What are the regulations for hiring people with disabilities in Ecuador?

The hiring of people with disabilities in Ecuador is regulated, establishing quotas and conditions to promote labor inclusion and guarantee equal opportunities.

What is the process to request judicial authorization to change a child's last name in Brazil?

The process to request judicial authorization to change a child's surname in Brazil involves filing a lawsuit before the competent court. Valid justifications for the last name change, such as protecting the emotional well-being or identity of the child, must be provided and it will be assessed whether it is in the best interests of the child.

Other profiles similar to Enmanuel Gonzalez Figueroa