ERSKIN JOSE GONZALEZ ACEVEDO - 10414XXX

Comprehensive Background check of Erskin Jose Gonzalez Acevedo - 10414XXX

Nationality Venezuelan
National citizen document 10414XXX
Voter Precinct 55320
Report Available

Recommended articles

What impact does extradition have on the criminal economy in Mexico?

Extradition can weaken the criminal economy in Mexico by dismantling criminal networks and depriving them of key leaders and operators who coordinate illicit activities.

What are the laws that address the issue of discrimination in Guatemala?

In Guatemala, the Law to Prevent, Punish and Eradicate Discrimination is the main legislation that combats discrimination. This law prohibits discrimination in all its forms, whether based on race, gender, ethnicity, religion, sexual orientation, disability or other protected characteristics. Establishes mechanisms to report and punish discriminatory acts and promotes equality and inclusion.

What is the process for adoption by foreign couples in Argentina?

Adoption by foreign couples in Argentina follows a legal process that includes the intervention of an authorized body and the approval of the process by an Argentine court. The aim is to guarantee the well-being of the minor and compliance with legal requirements both in the country of origin and in Argentina.

What are the sanctions for financing terrorism in Panama?

Penalties for financing terrorism include prison sentences and fines, as well as the freezing of assets of individuals or entities involved in terrorist financing.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of leisure and tourism?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of leisure and tourism, including the promotion of accessible tourist destinations, training of personnel in tourist services and promotion of inclusive activities for people with functional diversity.

What differences exist between money laundering and other financial crimes according to Salvadoran legislation?

Money laundering involves the legalization of funds from criminal activities, while other financial crimes may involve fraudulent actions or manipulation of funds.

Other profiles similar to Erskin Jose Gonzalez Acevedo