GERARDO JAVIER GONZALEZ FERNANDEZ - 8324XXX

Comprehensive Background check of Gerardo Javier Gonzalez Fernandez - 8324XXX

Nationality Venezuelan
National citizen document 8324XXX
Voter Precinct 7272
Report Available

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What is the legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador?

The legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador is found in the laws against money laundering and the financing of terrorism. These laws grant the SSF the authority to supervise and supervise financial and non-financial entities in compliance with verification obligations on risk lists. The SSF issues regulations and guidelines that establish specific requirements for due diligence and sanctions list consultation. The SSF's active supervision helps ensure that entities comply with legal standards and implement effective measures to prevent potential risks associated with terrorist financing.

Can I request a passport extension if my passport is being processed in Venezuela?

It is not possible to request a passport extension if your passport is being processed in Venezuela. You must wait for your new passport to be issued before making any extension requests.

What is the impact of the General Government Accounting Law on the compliance of companies that do business with government entities in Mexico?

The General Law of Government Accounting in Mexico establishes accounting and financial reporting standards for government entities. Companies that do business with the government must comply with these standards to ensure transparency and accountability.

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to privacy and confidentiality of medical information?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to privacy and confidentiality of medical information, including the promotion of confidentiality policies in medical care, training of health personnel in data protection and guarantee of safe access to health services for people with HIV/AIDS. Initiatives are being developed to guarantee respect for the privacy and confidentiality of the medical information of people with HIV/AIDS, as well as to prevent discrimination and stigmatization based on their HIV status.

What is the role of intelligence and security agencies in the fight against money laundering in Mexico?

Intelligence and security agencies, such as the Federal Police and the FGR (Attorney General's Office), play a key role in the investigation and prosecution of money laundering cases, collaborating closely with the FIU and other relevant authorities.

What are the requirements to carry out financial transactions with politically exposed persons in Guatemala?

Requirements for conducting financial transactions with politically exposed persons in Guatemala include conducting enhanced due diligence. Financial institutions must collect additional information, obtain internal approvals, and closely monitor transactions to ensure legality and prevent money laundering.

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