GONZALO RAMON SUAREZ VALERO - 11346XXX

Comprehensive Background check of Gonzalo Ramon Suarez Valero - 11346XXX

Nationality Venezuelan
National citizen document 11346XXX
Voter Precinct 7276
Report Available

Recommended articles

What is Paraguay's strategy to prevent the financing of terrorism through online activities, such as fundraising on crowdfunding platforms?

Paraguay develops a specific strategy to prevent the financing of terrorism through online activities, monitoring fundraising on crowdfunding platforms and collaborating with digital service providers to detect and prevent possible threats.

What is the relationship between embargoes and the research and development of technologies for the protection of human rights in Bolivia?

The relationship between embargoes and the research and development of technologies for the protection of human rights in Bolivia is crucial to addressing the challenges associated with monitoring and documenting violations of fundamental rights. Projects aimed at human rights monitoring systems, digital security technologies and rights defense training programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen the protection of human rights during the embargo process. Collaboration with human rights entities, the review of citizen security policies and the promotion of investments in technologies for the defense of rights are essential to address embargoes in this sector and contribute to the promotion of a just and equitable society in Bolivia.

How is resistance to authority penalized in Argentina?

Resistance to authority, which involves opposing or hindering the fulfillment of legitimate orders from the authorities, is a crime in Argentina. Legal consequences for resisting authority can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee the effectiveness and legitimacy of the actions of the authorities in the exercise of their functions, avoiding obstacles or acts of violence that prevent compliance with the law.

What is the role of the General Directorate of Passports in identity validation in the Dominican Republic?

The General Directorate of Passports (DGP) of the Dominican Republic is the entity in charge of issuing passports and travel documents. The DGP plays a fundamental role in validating the identity of Dominican citizens when issuing passports. The entity ensures that applicants provide valid identification documents and meet security requirements to prevent passport falsification. Accurate identification is essential in international travel

How is the secure storage of KYC information managed in Peru?

Secure storage of KYC information in Peru involves the use of advanced data security technologies. Financial institutions implement encryption protocols, access management systems, and physical security measures to ensure the confidentiality and protection of customer information.

What are the regulations on overtime and how should it be paid?

Overtime in Ecuador is regulated by the Labor Code. They must be paid with an additional surcharge and must not exceed certain daily and weekly limits.

Other profiles similar to Gonzalo Ramon Suarez Valero