GIBRAN MIKAEL GONZALEZ PUIGMARTI - 18024XXX

Comprehensive Background check of Gibran Mikael Gonzalez Puigmarti - 18024XXX

Nationality Venezuelan
National citizen document 18024XXX
Voter Precinct 32120
Report Available

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What are the laws and measures in Venezuela to confront cases of hoarding?

Hoarding, which is the excessive retention or accumulation of basic consumer goods with the aim of generating shortages or increasing prices, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish hoarding. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE), work to supervise and control prices and the supply of basic goods. If hoarding practices are detected, sanctions and measures can be imposed to guarantee equitable access and fair prices for consumer goods.

What is the approach of the judicial system in cases of gender-based violence?

The judicial system in Bolivia addresses gender-based violence with a specialized approach, seeking to protect victims, punish aggressors and promote gender equality through specific measures and policies.

Are there tax debt forgiveness programs in Mexico?

Yes, occasionally the government of Mexico implements tax debt forgiveness programs, but this is subject to specific changes and restrictions.

How can the Guatemalan State promote education and awareness about the importance of due diligence in business and society?

The State can implement educational programs, awareness campaigns and collaborate with educational institutions and organizations to spread knowledge about due diligence and its benefits.

How can citizens protect their smart home devices from unauthorized access in Mexico?

Citizens can protect their smart home devices from unauthorized access in Mexico by setting strong, unique passwords, regularly updating firmware, segmenting the home network, and disabling unused remote access settings.

What technological tools are used in El Salvador to detect and prevent money laundering in the financial sector?

Data monitoring and analysis systems are used to identify irregular transaction patterns and suspicious behavior.

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