FREDDY JESUS GONZALEZ UZCATEGUI - 24264XXX

Comprehensive Background check of Freddy Jesus Gonzalez Uzcategui - 24264XXX

Nationality Venezuelan
National citizen document 24264XXX
Voter Precinct 63340
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of older adults in Panama?

In Panama, we seek to protect the rights of older adults. Policies and programs are promoted to guarantee their well-being, their dignity, their active participation and their access to health services, social security and adequate care. It seeks to prevent discrimination and mistreatment of older adults, promoting their inclusion and respecting their fundamental rights.

What are the requirements to terminate a contract in Mexican civil law?

The requirements include the existence of legal causes that justify the termination of the contract, the presentation of evidence that supports said causes and respect for the deadlines established by law.

What are the civil sanctions for a food debtor in Chile?

Civil sanctions for a food debtor in Chile include fines and the seizure of their assets to cover the food debt. These sanctions can be imposed by the court in case of non-compliance.

What is the impact of the COVID-19 pandemic on money laundering prevention measures in Guatemala?

The COVID-19 pandemic has impacted money laundering prevention measures in Guatemala by changing economic and financial dynamics. Entities have had to adapt to new trends and challenges, such as the increase in digital transactions, to maintain effective money laundering prevention programs.

What role do real estate intermediaries play in money laundering in Brazil?

Real estate brokers can facilitate money laundering by providing services to conceal property ownership and facilitate fraudulent transactions, allowing criminals to conceal and legitimize illicit funds through real estate investments.

What is the protection for the rights of people in situations of discrimination due to their ethnic identity in Chile?

In Chile, the rights of people who are discriminated against due to their ethnic identity are protected. Equal treatment and opportunities are promoted for all people, regardless of ethnic origin. The rights of indigenous peoples are recognized and valued, respect and protection of their culture and traditions are encouraged, and mechanisms for participation and consultation are established in decisions that affect them.

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