ENNYS KATHERINE GONZALEZ RODRIGUEZ - 24134XXX

Comprehensive Background check of Ennys Katherine Gonzalez Rodriguez - 24134XXX

Nationality Venezuelan
National citizen document 24134XXX
Voter Precinct 45290
Report Available

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What are the sanctions for the unauthorized publication of judicial records in the media in El Salvador?

Unauthorized publication in the media can result in legal action for violation of privacy and reputational damage, with significant fines and possible judicial measures.

How is PEP-related risk management addressed in the tourism sector in Colombia, especially in terms of contracts with suppliers and destination promotion?

In the tourism sector in Colombia, PEP-related risk management is addressed by applying due diligence measures in contracts with suppliers and destination promotion. Tourism companies carefully evaluate their business partners and suppliers to identify possible links with PEP that may affect the integrity of tourism services. In addition, transparency in operations and collaboration with government entities is promoted to guarantee the ethical promotion of destinations. Effective management of these risks is essential to maintain the reputation of Colombian tourism and attract visitors in a sustainable manner.

Can I request an extension of my passport abroad if I am outside of Panama?

Passport extensions abroad are not issued for Panamanian citizens. If you need an extension of validity, you must contact the Panama Embassy or Consulate to request a new passport.

What are the legal measures against consumer fraud in Costa Rica?

Consumer fraud is punishable by law in Costa Rica. Those who engage in fraudulent, deceptive or dishonest practices in the sale of goods or services may face legal action and sanctions, including fines and imprisonment in serious cases.

How is the authenticity of judicial records presented as evidence in a case in Panama established?

The authenticity of court records presented as evidence in a case in Panama is generally established through witness testimony and verification of court seals.

What are the rights of Mexican citizens in Spain regarding gender equality and the fight against gender discrimination?

Mexican citizens in Spain have rights regarding gender equality and the fight against gender discrimination. Spain has laws and policies that promote gender equality and prohibit discrimination based on gender or sexual orientation. Additionally, there are organizations and resources available to support gender equality.

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