GAMALIEL ANTONIO SOTO DURAN - 23636XXX

Comprehensive Background check of Gamaliel Antonio Soto Duran - 23636XXX

Nationality Venezuelan
National citizen document 23636XXX
Voter Precinct 3350
Report Available

Recommended articles

What are the legal consequences of discrimination in Ecuador?

Discrimination is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to promote equality and non-discrimination, protecting people from any form of unfair or unequal treatment based on characteristics such as race, gender, religion or disability.

What are the specific measures to prevent money laundering in the foreign trade and customs sector in Paraguay?

In the foreign trade and customs sector in Paraguay, specific measures are implemented to prevent money laundering. The regulations require the identification and verification of the identity of parties involved in international trade transactions. In addition, controls and procedures are established to prevent the misuse of foreign trade operations in illicit activities.

What is the impact of the identification of Politically Exposed Persons in Mexico on promoting citizen trust in the political system?

Mexico The identification of Politically Exposed Persons in Mexico has a positive impact on promoting citizen trust in the political system. By applying measures to prevent corruption and ensure transparency, citizens' trust in political institutions is strengthened. This contributes to greater civic participation, a better perception of the integrity of political leaders and greater confidence in the democratic functioning of the country.

What is the function of the Special Permanence Permit for the Promotion of Formalization (PEPFF) in Colombia?

The Special Permanence Permit for the Promotion of Formalization (PEPFF) in Colombia is a document that provides the possibility for foreigners in an irregular immigration situation to regularize their status and access formal employment opportunities.

What are the safety risks in the construction and operation of power plants and energy generation plants in the Dominican Republic, including worker safety and mitigation of environmental impacts?

Power generation is a critical sector for the supply of electricity. Assessing risks and safety measures for workers, as well as mitigating environmental impacts, is essential to ensure safe and sustainable energy production.

What resources exist to resolve labor disputes alternatively in the Dominican Republic?

In addition to labor lawsuits, parties involved in labor disputes in the Dominican Republic may resort to alternative dispute resolution methods, such as mediation and arbitration, to avoid litigation.

Other profiles similar to Gamaliel Antonio Soto Duran