FREDERICH YOHAN GONZALEZ BECERRA - 19558XXX

Comprehensive Background check of Frederich Yohan Gonzalez Becerra - 19558XXX

Nationality Venezuelan
National citizen document 19558XXX
Voter Precinct 37740
Report Available

Recommended articles

How is the participation of minors in adoption cases by couples who have gone through sexual orientation conflict mediation processes in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through sexual orientation conflict mediation processes is legally regulated in Guatemala. Courts may consider couples' ability to resolve conflicts and ensure a stable and healthy family environment, prioritizing the well-being of the child.

How can Chilean companies ensure integrity and anti-bribery compliance?

Companies can promote integrity and prevent bribery by implementing compliance programs that include anti-corruption policies, training and monitoring. Complying with Law No. 20,393 on Criminal Liability of Legal Entities is essential to prevent bribery and corruption.

What is the role of the General Audit Office of the Nation in the control of politically exposed people in Argentina?

The General Audit Office of the Nation in Argentina is the body in charge of controlling and supervising the use of public resources. In relation to politically exposed persons, the Audit carries out audits and evaluations of public management, verifies the legality and efficiency of officials' actions and issues reports that contribute to the transparency and improvement of public administration.

What is unilateral custody and how is it determined in Brazil?

Unilateral custody in Brazil is a type of custody in which one of the parents assumes exclusive responsibility for the upbringing and education of the children, making all important decisions related to their care. It is determined in cases in which one of the parents is not in a position to exercise joint custody due to reasons such as geographical distance, lack of availability or suitability to care for the children, domestic violence, among other circumstances relevant to the situation. best interest of the minor.

How to verify if an entity is on the risk list in Ecuador?

To verify if an entity is on the risk list in Ecuador, you can access the official website...

What is the work of the Supreme Court of Justice in legal processes and procedures?

The Supreme Court is the highest judicial authority and supervises the correct application of the law in legal procedures and processes.

Other profiles similar to Frederich Yohan Gonzalez Becerra