GILIANA CAROLINA GONZALEZ VILLARROEL - 20739XXX

Comprehensive Background check of Giliana Carolina Gonzalez Villarroel - 20739XXX

Nationality Venezuelan
National citizen document 20739XXX
Voter Precinct 6182
Report Available

Recommended articles

What taxes apply to the sale of used goods in Mexico?

The sale of used goods in Mexico may be subject to Value Added Tax (VAT) and Income Tax (ISR) in certain cases, depending on the circumstances.

What are the rights of children in cases of divorce due to domestic violence in Ecuador?

In cases of divorce due to domestic violence in Ecuador, children have the rights to receive protection, be separated from violent situations, receive adequate care and psychological support, and participate in decisions that affect them in accordance with their age and maturity. We will seek to guarantee your well-being and safety in the divorce process.

What is the name of your latest research project in the area of sports nutrition in Ecuador?

My latest research project in the area of sports nutrition was called [Project Name] and was implemented from [Start Date] to [Completion Date].

How are money laundering investigations involving public figures or politicians handled in Argentina?

Money laundering investigations involving public figures or politicians in Argentina are handled with special attention and transparency. The same rigorous procedures apply, but with additional emphasis on the independence and objectivity of investigations. The FIU and other competent authorities guarantee that these investigations are carried out impartially, collaborating with justice and ensuring due legal process.

What is the economic impact of money laundering in Chile?

The economic impact of money laundering in Chile can be significant. Money laundering undermines the integrity of the financial system, reduces trust in institutions and can distort market competition. Furthermore, it can have negative effects on the economy by facilitating the financing of criminal activities and reducing legitimate investment. The fight against money laundering is essential to protect the stability and economic development of the country.

What is the name of your latest infectious disease awareness event in Ecuador?

The last infectious disease awareness event I participated in was called [Event Name] on [Event Date].

Other profiles similar to Giliana Carolina Gonzalez Villarroel