FRANCYS MATILDE GONZALEZ MATA - 13669XXX

Comprehensive Background check of Francys Matilde Gonzalez Mata - 13669XXX

Nationality Venezuelan
National citizen document 13669XXX
Voter Precinct 42201
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in air transportation?

Crimes against safety in air transport are punishable by law in Venezuela. The Civil Aeronautics Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in air transportation, such as illicit interference in aviation, illicit trafficking of substances, hijacking of aircraft and others. criminal acts committed in the airport area. The competent authorities, such as the National Institute of Civil Aeronautics (INAC) and the Bolivarian National Intelligence Service (SEBIN), work to protect security in air transport and prosecute those responsible for these crimes. The aim is to guarantee the safety of passengers, crew and aircraft during flights.

What measures have been implemented to prevent the use of cash in money laundering activities in Chile?

Chile has implemented measures to limit the use of large amounts of cash, such as the obligation to report high-value cash transactions and the promotion of electronic payment methods, making cash laundering more difficult.

What is the procedure to request the renewal of the National Registry of Cargo Carriers in Brazil?

Brazil The procedure to request the renewal of the National Registry of Freight Carriers (RNTRC) in Brazil involves submitting an application to the National Land Transport Agency (ANTT) within the period established for renewal. Up-to-date documents and information must be provided, such as vehicle technical fitness certificates, proof of payment of taxes and fees, and other documents required by ANTT. It is important to comply with the established requirements and deadlines to avoid registration expiration.

What are the requirements to apply for a controlled burning permit in Honduras?

The requirements to apply for a controlled burning permit in Honduras vary depending on the location and nature of the burning. Generally, it involves submitting an application to the Ministry of Natural Resources and Environment (SERNA) and providing information about the location, purpose of the burning, and compliance with established environmental requirements.

How can technology companies in Argentina address disciplinary backgrounds ethically in the technical staff hiring process?

Technology companies in Argentina can ethically address disciplinary records in the technical staff hiring process by implementing individual evaluation policies and considering the relevance of the records to job responsibilities. Balancing safety and inclusion is essential.

What are the necessary procedures to obtain a driver's license in Panama?

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