GLORIA JOSEFINA GONZALEZ GOMEZ - 11752XXX

Comprehensive Background check of Gloria Josefina Gonzalez Gomez - 11752XXX

Nationality Venezuelan
National citizen document 11752XXX
Voter Precinct 24902
Report Available

Recommended articles

What are the financing options for marine park development projects in Chile?

Marine park development projects in Chile can access various financing options. You can search for credits and specific financing lines for marine projects, participate in state support and financing programs, such as the Renewable Energy Development Program (PROLER), or search for investors interested in marine projects through investment funds or investor networks. . Additionally, there are international funding opportunities and public-private partnerships that can provide resources and technical support. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing.

How is gender violence addressed in the Paraguayan penal system?

Gender violence is addressed in the Paraguayan criminal system with a specific approach that recognizes the seriousness of this social problem. There are laws and protocols that classify and punish crimes related to gender violence, including feminicide. Courts have tools to adopt immediate protective measures and guarantee the safety of victims. In addition, awareness is promoted among judicial professionals and society in general about the importance of preventing and eradicating gender violence. The Paraguayan penal system works in conjunction with other institutions to address this problem comprehensively and promote gender equality.

How does due diligence affect strategic investment decision-making in the Colombian market?

Due diligence in Colombia influences strategic investment decisions by providing accurate and detailed information about the target company, allowing investors to make informed decisions and mitigate risks.

What are the mechanisms to prevent collusion practices between contractors in the construction sector in Ecuador?

Mechanisms to prevent collusion practices among contractors in the construction sector in Ecuador include the promotion of competition through open bidding, active supervision of bidding processes, and the application of severe sanctions in the event of collusion. These efforts seek to ensure a fair and competitive construction market.

How is money laundering addressed in the art and valuables sector in Costa Rica?

Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.

How is personal data collected during background checks protected in Guatemala?

Personal data collected during background checks in Guatemala is protected in accordance with the Personal Data Protection Law, which establishes measures to ensure the security and confidentiality of the information. Responsible entities must comply with these regulations.

Other profiles similar to Gloria Josefina Gonzalez Gomez