FEDERICO ANTONIO GONZALEZ DIAZ - 7177XXX

Comprehensive Background check of Federico Antonio Gonzalez Diaz - 7177XXX

Nationality Venezuelan
National citizen document 7177XXX
Voter Precinct 9400
Report Available

Recommended articles

What is preventive detention in Mexican criminal law?

Preventive detention in Mexican criminal law is the deprivation of liberty of a person before a final sentence is issued against him, in order to guarantee his appearance at the trial and avoid the risk of flight or obstruction of justice.

What is the role of civil society in monitoring the extradition process in Mexico?

Civil society plays a fundamental role in observing and questioning the extradition process, promoting transparency and respect for human rights.

What is the role of INEGI in identification in Mexico?

The INEGI (National Institute of Statistics and Geography) is responsible for collecting and maintaining statistical and geographic data in Mexico. Although it does not issue identification documents, its work is essential to maintain accurate records that are used in documents such as the CURP and birth certificates.

What is the role of consumer education in banking security in Mexico?

Consumer education plays a critical role in Mexico's banking security by informing users about safe online practices, how to protect their personal and financial data, and how to recognize and report fraudulent activities, helping to strengthen resilience against fraud. cyber threats.

How is adherence to corporate responsibility standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to corporate responsibility standards in public procurement is promoted in Mexico through the inclusion of requirements and criteria that promote ethics and sustainability in government contracts.

What are the financing options available for sustainable housing development projects in Costa Rica?

Sustainable housing development projects in Costa Rica can access financing options through loans and lines of credit specific to sustainable housing, government programs to support eco-friendly housing, and alliances with financial institutions and real estate developers committed to construction. sustainable. In addition, available tax incentives and benefits can be taken advantage of to promote the construction and acquisition of sustainable homes in Costa Rica.

Other profiles similar to Federico Antonio Gonzalez Diaz