GONZALO JOSE GREGORIO ANTELIZ TORRES - 11590XXX

Comprehensive Background check of Gonzalo Jose Gregorio Anteliz Torres - 11590XXX

Nationality Venezuelan
National citizen document 11590XXX
Voter Precinct 61200
Report Available

Recommended articles

How is civil liability determined in a judicial file for damages in Ecuador?

Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.

How are currency counterfeiting crimes punished in Ecuador?

Currency counterfeiting crimes, which involve the manufacture or circulation of counterfeit money, are considered crimes in Ecuador and can carry prison sentences and financial penalties. This regulation seeks to protect the integrity of the monetary system and guarantee confidence in the national currency.

What is the impact of KYC on the prevention of money laundering and terrorist financing in Chile?

KYC is fundamental in the prevention of money laundering and terrorist financing in Chile by guaranteeing verification of identity and the source of funds. Helps detect and prevent suspicious transactions that could be related to illegal activities.

Who is required to obtain a DUI in El Salvador?

All Salvadoran citizens over the age of 18 must obtain a DUI.

What is a rental contract in Chile?

lease contract in Chile is a legal agreement between a lessor (owner) and a lessee (tenant) that establishes the conditions under which a property is rented.

How is the right to gender equality guaranteed in the field of cultural and linguistic rights of indigenous peoples in Chile?

In Chile, the right to gender equality is guaranteed in the area of cultural and linguistic rights of indigenous peoples. The active and equitable participation of indigenous women and men is promoted in the preservation and promotion of their culture, language and traditions. The contribution of indigenous women in the transmission of knowledge and cultural practices is recognized and valued, and measures are implemented to prevent and sanction gender discrimination within indigenous communities and in the relationship with the State and society in general.

Other profiles similar to Gonzalo Jose Gregorio Anteliz Torres