GRABIEL VALENTIN GONZALEZ FONSECA - 10430XXX

Comprehensive Background check of Grabiel Valentin Gonzalez Fonseca - 10430XXX

Nationality Venezuelan
National citizen document 10430XXX
Voter Precinct 60360
Report Available

Recommended articles

What is the position of Panamanian legislation regarding complicity in cases of environmental crimes and damage to the ecosystem?

Panamanian legislation addresses complicity in cases of environmental crimes and damage to the ecosystem by recognizing intentional collaboration in illegal activities that affect the environment. The laws establish specific sanctions for accomplices in environmental crimes, seeking to effectively prevent and punish complicity in practices that put biodiversity and the health of the ecosystem in Panama at risk.

What are the penalties for evading compliance with support obligations in Guatemala?

Penalties for evading support obligations in Guatemala may include legal action, fines, seizures, and other coercive measures. It is crucial to comply with obligations to avoid legal consequences and ensure the well-being of beneficiaries.

Can the debtor recover his assets seized in Chile?

In some cases, the debtor can recover the seized property by paying the outstanding debt or reaching an agreement with the creditor before the auction.

What is the trademark and patent registration process in Panama?

The registration of trademarks and patents in Panama is carried out through the Industrial Property Office (DIGERPI). It is a legal process that protects intellectual property and encourages innovation.

What is the role of the National Authority for Transparency and Access to Information in supervising personnel selection processes in public institutions to guarantee transparency and avoid nepotism practices in Panama?

The National Authority for Transparency and Access to Information plays a key role in supervising personnel selection processes in public institutions to guarantee transparency and avoid nepotism practices in Panama. It can intervene in cases where unjustified favoritism is suspected, promoting the transparent publication of vacancies, and contributing to preserving integrity in the selection of personnel in the government sphere.

What measures are taken to promote integrity in the financing of political parties in Ecuador?

To promote integrity in the financing of political parties in Ecuador, various measures are implemented. These include the regulation and control of the financing of electoral campaigns, the prohibition of anonymous contributions or contributions from illicit sources, the promotion of transparency in the income and expenses of political parties, and the supervision of the resources used. In addition, sanctions are established for corrupt practices and citizen participation in the monitoring of political financing is promoted.

Other profiles similar to Grabiel Valentin Gonzalez Fonseca