GONZALO VALERO PUENTE - 5201XXX

Comprehensive Background check of Gonzalo Valero Puente - 5201XXX

Nationality Venezuelan
National citizen document 5201XXX
Voter Precinct 9230
Report Available

Recommended articles

What measures does the State take in El Salvador to guarantee the accessibility and ease of obtaining identification documents for vulnerable groups?

The State implements special measures to guarantee that vulnerable groups, such as the elderly or people with disabilities, can easily obtain their identification documents.

What is the maximum duration for a commercial lease contract in Bolivia?

In Bolivia, the maximum duration for a commercial lease contract can be negotiated between the parties and is not strictly regulated by law. This means that the parties are free to agree on the duration of the commercial lease according to their needs and preferences. However, it is common for commercial leases to have longer durations than residential leases, and can range from several years to decades, depending on the nature of the business and market conditions. It is important that the parties carefully review the provisions related to the duration of the contract and any conditions related to the renewal or termination of the contract to avoid potential disputes in the future.

What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?

Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.

What sanctions exist for individuals who falsify judicial records in El Salvador?

Forgery can lead to charges of tampering with official documents, with penalties including fines and prison terms depending on the severity of the forgery.

How can regulatory compliance risks related to the supply chain be managed in the Dominican Republic?

Supply chain compliance risk management in the Dominican Republic involves supplier due diligence, risk assessment, and implementation of policies and contractual agreements to ensure suppliers comply with regulations.

What is the policy of the government of El Salvador regarding the protection and promotion of the rights of youth?

The government of El Salvador has established policies to protect and promote the rights of youth. The aim is to guarantee their access to quality education, their participation in decision-making, their social and labor inclusion, and their comprehensive development. Training programs, youth employment, violence prevention, sexual and reproductive health, and promotion of youth civic participation have been implemented.

Other profiles similar to Gonzalo Valero Puente