ERIKA GONZALEZ ELISANDRA - 14073XXX

Comprehensive Background check of Erika Gonzalez Elisandra - 14073XXX

Nationality Venezuelan
National citizen document 14073XXX
Voter Precinct 3600
Report Available

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Obtaining operating permits for financial entities in Panama is mainly regulated by the Banking Law of 1970 (Law 9), which establishes the legal framework for the operation of banking entities in the country. In addition, the Superintendency of Banks of Panama issues specific regulations that complement this law. Complying with these provisions is essential for financial entities to operate legally in Panama and comply with the safety and soundness standards of the financial system.

What are the legal provisions in Paraguay related to the delivery and return of the leased property, including the state in which the property must be left at the end of the contract?

Legislation in Paraguay may specify the procedures and conditions for the delivery and return of the leased property, including the state in which it must be left at the end of the contract, ensuring clarity in these transitions.

What is the situation of children's rights in Guatemala in relation to protection against school violence and access to safe and quality education?

Boys and girls in Guatemala face challenges in terms of protection against school violence and access to safe, quality education due to the lack of resources in the educational system and the persistence of discriminatory and violent practices. Measures are being implemented to promote safe school environments free of violence, as well as to strengthen the prevention and attention to situations of harassment and abuse in schools.

What is the role of the Ministry of Education in identity validation in the Dominican Republic?

The Ministry of Education of the Dominican Republic plays a fundamental role in validating identity in the educational field of the country. This ministry is responsible for establishing educational policies, supervising the educational system and guaranteeing the quality of education in the Dominican Republic. In this context, the Ministry of Education may be involved in identity validation by verifying the authenticity of academic documents, such as certificates and degrees. Additionally, the Ministry of Education may issue guidelines and regulations related to identity validation in educational institutions in the country. Accurate identification is crucial to maintaining the integrity and quality of education in the Dominican Republic

What is the situation of environmental education in Honduras?

Environmental education in Honduras is important to promote awareness and knowledge about the conservation of natural resources and the protection of the environment. However, the integration of environmental education into school curricula and educational policies may be limited.

How is tax debt handled in cases of family inheritance and transfer of assets in Costa Rica?

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