EVENCIO ROBERTO GONZALEZ FINOL - 3452XXX

Comprehensive Background check of Evencio Roberto Gonzalez Finol - 3452XXX

Nationality Venezuelan
National citizen document 3452XXX
Voter Precinct 58490
Report Available

Recommended articles

What are the rights of people displaced due to discrimination due to political orientation in access to education in Ecuador?

People displaced due to discrimination due to political orientation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes access to quality education without discrimination. Ecuador promotes equal opportunities and guarantees that people displaced due to political orientation have access to education under equal conditions, promoting educational inclusion and providing support for their academic development.

What are the different forms of complicity recognized in Salvadoran legislation?

Salvadoran legislation recognizes different forms of complicity, such as necessary complicity, secondary complicity, and complicity by instigation. These forms are based on the participation of the accomplice in the commission of the crime and their degree of responsibility.

What is the focus of money laundering prevention measures in the energy sector in Chile?

In the energy sector in Chile, measures have been established to prevent money laundering. These measures include the identification and verification of the identity of customers and suppliers, the implementation of due diligence policies and procedures, and the monitoring of financial transactions related to the sector. In addition, collaboration with regulatory and financial authorities is promoted to strengthen controls and prevent the use of the energy sector for illicit money laundering activities.

What is the penalty for the crime of harassment in El Salvador?

Harassment is punishable by prison sentences in El Salvador. This crime involves persistently harassing, pursuing or bothering a person, which seeks to prevent and punish to protect the physical and emotional integrity of people and promote environments free of harassment and violence.

What is the role of private companies in preventing fraud during verification processes in Paraguay?

Companies must implement tools and procedures to detect possible fraud, collaborating with authorities and using advanced technologies to verify the authenticity of information in Paraguay.

What is Bolivia's strategy for maintaining food self-sufficiency during an embargo, and what lessons have been learned from past experiences in this regard?

Food safety is essential. Examining the current strategy and lessons learned provides insight into Bolivia's resilience to embargoes.

Other profiles similar to Evencio Roberto Gonzalez Finol