GERARDO JOSE GONZALEZ VALERO - 18795XXX

Comprehensive Background check of Gerardo Jose Gonzalez Valero - 18795XXX

Nationality Venezuelan
National citizen document 18795XXX
Voter Precinct 57811
Report Available

Recommended articles

What is the National Citizen Security Program "Barrio Seguro" in Peru?

The National Citizen Security Program "Barrio Seguro" aims to improve security and peaceful coexistence in the neighborhoods of Peru. Through crime prevention actions, strengthening citizen participation, promoting a culture of peace and developing community projects, we seek to generate safe environments and promote collaboration between the community and authorities to address security problems.

What are the legal implications of a contract for the sale of goods or services in the research and development sector in Peru?

Sales contracts in the research and development sector in Peru may involve aspects related to collaboration in innovation projects. These contracts must clearly define the scope of the project, the intellectual property of the results and the obligations of the parties in research and development. In addition, it is important to establish clauses on the distribution of profits, the confidentiality of information and restrictions on the use of the results. Complying with intellectual property and industrial property regulations is essential in these contracts.

How are individuals' privacy rights protected during background checks in Guatemala?

The privacy rights of individuals during background checks in Guatemala are protected through compliance with personal data protection laws. Employers must ensure that they handle information confidentially and ensure that only information necessary for employment decision-making is collected.

Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?

Yes, in Paraguay collaboration is encouraged between the State, the private sector and other actors to strengthen KYC measures and financial security.

How are international child abduction cases handled in Bolivia?

Bolivia follows international conventions to address cases of international child abduction. The courts can take measures to ensure the safe return of the child to their country of habitual residence.

What resources are available to report money laundering activities in Peru?

In Peru, money laundering activities can be reported through different channels. The FIU has an online reporting system where suspicious transactions can be reported. Additionally, you can go to the National Police of Peru, the Public Ministry or the Superintendency of Banking, Insurance and Private Pension Fund Administrators to file complaints or provide relevant information.

Other profiles similar to Gerardo Jose Gonzalez Valero