GILBERTO JOSE NUÑEZ GOMEZ - 15065XXX

Comprehensive Background check of Gilberto Jose Nuñez Gomez - 15065XXX

Nationality Venezuelan
National citizen document 15065XXX
Voter Precinct 4500
Report Available

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Can property or assets necessary for the care and support of minors be seized during a seizure process in Panama?

In Panama, property or assets necessary for the care and support of minors are generally protected from seizure. The court takes into account the best interests of the minor and seeks to preserve the resources necessary for his or her well-being. However, each case is evaluated individually and there may be exceptions depending on the specific circumstances.

What is the protection of the rights of people in a situation of access to justice for women victims of gender violence in Panama?

In Panama, the aim is to guarantee access to justice for women victims of gender violence. Laws and policies are promoted that condemn and prevent gender violence, guaranteeing protection and support for victims. Mechanisms for reporting, investigating and punishing cases of gender violence are established. Legal assistance, psychological support and access to safe shelters are provided for women victims of violence. In addition, awareness, education and training of professionals in the care of gender violence is promoted, with the aim of eradicating this problem and guaranteeing a life free of violence for all women.

What measures are being taken to ensure independence and impartiality in the oversight of PEP regulations in Ecuador?

In Ecuador, measures are implemented to guarantee independence and impartiality in the supervision of PEP regulations. This includes the appointment of independent regulatory bodies, transparency in decision-making processes and regular accountability to ensure that oversight of PEP regulations is carried out objectively and without external interference.

What are Costa Rica's policies regarding the promotion of gender equality in the workplace?

Costa Rica has a policy to promote gender equality in the workplace. Measures have been established to eliminate gender discrimination in employment, promote equal pay, and guarantee reconciliation between work and family life. The government promotes the participation of women at all levels and work sectors, encourages co-responsibility in domestic and care tasks, and seeks to eliminate stereotypes and discriminatory practices in the workplace.

What is the role of the Superintendency of Insurance and Reinsurance of Panama in supervising measures to prevent the financing of terrorism in the insurance sector?

The Superintendency of Insurance and Reinsurance of Panama supervises and regulates compliance with measures to prevent the financing of terrorism in the insurance sector.

What are the regulations for investing in cryptocurrencies in Chile?

In Chile, cryptocurrencies are not regulated as legal tender, but there are regulations that seek to prevent money laundering and the financing of terrorism. The Internal Revenue Service (SII) considers cryptocurrencies to be a digital asset and establishes that profits generated from their purchase and sale may be subject to taxes, such as income tax. In addition, the identification of the parties involved in cryptocurrency transactions is required and relevant operations must be reported to the SII. It is advisable to consult with specialized advisors and be aware of current regulations before making investments in cryptocurrencies.

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