GINA ELISA TRAMONTIN GONZALEZ - 10444XXX

Comprehensive Background check of Gina Elisa Tramontin Gonzalez - 10444XXX

Nationality Venezuelan
National citizen document 10444XXX
Voter Precinct 60675
Report Available

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What is Mexico's position regarding the use of biological weapons internationally?

Mexico condemns the use of biological weapons internationally and advocates for their prohibition and total elimination. It participates in international treaties and agreements such as the Biological Weapons Convention, which prohibit the development, production and stockpiling of this type of weaponry, and promotes its full implementation and compliance by all States.

Are there legal provisions that protect the rights of people with disciplinary records during the hiring process?

In Panama, respect for the rights of people with disciplinary records is supported by labor laws and non-discrimination principles.

Can I request a Personal Identification Document (DPI) for a deceased person in Guatemala?

No, the DPI is only issued to living people. In the event of death, the death certificate must be obtained instead of the DPI.

What is the risk-based approach in the prevention of money laundering in Guatemala?

The risk-based approach is a flexible approach used in the prevention of money laundering in Guatemala and elsewhere. It involves identifying and managing money laundering risks in a manner proportional to the magnitude of the risks identified rather than applying uniform measures to all transactions.

What is the role of civil society in the protection of fundamental rights in Venezuela?

Civil society plays a crucial role in the protection of fundamental rights in Venezuela. Non-governmental organizations, human rights defenders, social movements and citizens in general have the capacity to report rights violations, promote human rights education, promote legislative changes and monitor compliance with the State's obligations regarding fundamental rights. Despite the challenges and restrictions, civil society continues to be an important voice in defending rights in the country.

What is the process for the recognition and execution of arbitration awards in Ecuador?

The recognition and enforcement of foreign arbitration awards in Ecuador follow specific procedures established by the arbitration and mediation law.

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