GREGORIO DE JESUS GONZALEZ PEREZ - 9090XXX

Comprehensive Background check of Gregorio De Jesus Gonzalez Perez - 9090XXX

Nationality Venezuelan
National citizen document 9090XXX
Voter Precinct 28713
Report Available

Recommended articles

What is being done to prevent and address gender violence in the field of culture and the arts in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in the field of culture and the arts. Safe spaces free of violence are promoted in cultural and artistic events, reporting and protection mechanisms for victims of gender violence in the cultural field are strengthened, and work is being done to raise awareness and education about women's rights in the cultural and artistic field.

Can a Guatemalan citizen apply for a second DPI for specific purposes?

No, under normal conditions, a Guatemalan citizen cannot request a second IPR for specific purposes. Each person has a unique DPI that is used as a general identification document. Requesting a second IPR could be considered an attempt to obtain an additional document improperly.

What is the process to obtain a marriage certificate in Mexico?

To obtain a marriage certificate in Mexico, you must register your marriage at the local Civil Registry Office. You must submit documentation such as birth certificates and single status, complete a form and pay a fee.

What is Guatemala's policy regarding the protection of the rights of indigenous peoples in the legal system?

Guatemala has policies and laws that seek to protect the rights of indigenous peoples in the legal system. The importance of respecting their traditions and cultures is recognized, and the participation of indigenous peoples in legal matters that affect them is promoted.

Can judicial records affect obtaining a license to sell medical devices in Peru?

In Peru, judicial records can influence obtaining a license for the sale of medical devices, especially if the records are related to public health crimes or the illegal marketing of medical devices. Health and medical device regulatory authorities may consider the background and evaluate the suitability of the applicant.

What is the role of external and independent audits in verifying the effectiveness of risk management measures related to PEP in Colombian companies?

The role of external and independent audits in verifying the effectiveness of risk management measures related to PEP in Colombian companies is crucial. These audits provide an unbiased and objective assessment of the processes implemented by companies to prevent illicit practices related to PEP. The review of due diligence practices, transparency in decision-making and adherence to ethical standards are key aspects evaluated by auditors. Collaboration with external auditors strengthens both internal and external confidence in the management of risks related to PEP in the Colombian business environment.

Other profiles similar to Gregorio De Jesus Gonzalez Perez