FREDDYS ARMANDO GONZALEZ RODRIGUEZ - 14812XXX

Comprehensive Background check of Freddys Armando Gonzalez Rodriguez - 14812XXX

Nationality Venezuelan
National citizen document 14812XXX
Voter Precinct 7632
Report Available

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What is the legal age for marriage in Guatemala?

The legal age for marriage in Guatemala is 18 years. There are exceptions under certain circumstances, such as parental consent and court authorization, for marriages between people ages 16 to 18.

What resources or appeal mechanisms exist for people or entities included in the risk lists?

Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.

How is identity validation addressed in access to hazardous waste and chemical substance management services in Mexico?

Identity validation is addressed in access to hazardous waste and chemical substance management services in Mexico to ensure that the companies and individuals involved are legitimate and comply with environmental regulations. Companies that handle hazardous waste and chemicals often require customers to provide proof of their identity and documentation related to the materials they wish to dispose of or handle. This is important to prevent environmental contamination and ensure that safety regulations are met. Identity validation is essential in the responsible management of hazardous waste.

Can parents in the Dominican Republic request a review of child support if they experience a significant increase in living expenses related to their beneficiary children?

Yes, parents in the Dominican Republic can request a child support review if they experience a significant increase in living expenses related to their beneficiary children. They must provide evidence of these additional expenses, such as rent or mortgage, utilities, and other costs related to housing the children. The court will consider these circumstances and may adjust support obligations based on new housing expenses.

How is hoarding penalized in Argentina?

Hoarding, which involves accumulating or retaining basic consumer goods with the intention of increasing their price or causing shortages in the market, is a crime in Argentina. Legal consequences for hoarding can include criminal penalties, such as prison sentences and fines. It seeks to prevent speculation and guarantee equitable access to basic goods and services for the population.

What are the cooperation measures between the public and private sectors to prevent money laundering in Colombia?

In Colombia, cooperation between the public and private sectors is promoted to prevent money laundering through various measures. These include the implementation of joint training programs, the creation of communication channels for the exchange of information, the participation of representatives of the private sector in committees and working groups dedicated to the prevention of money laundering, and the establishment of strategic alliances. to share good practices and strengthen control mechanisms.

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