HELEINS JOHANA GONZALEZ CASTRO - 11821XXX

Comprehensive Background check of Heleins Johana Gonzalez Castro - 11821XXX

Nationality Venezuelan
National citizen document 11821XXX
Voter Precinct 37140
Report Available

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How are the rights of women in situations of gender violence addressed in rural communities in Chile?

Women in rural communities in Chile who face gender violence have the right to receive protection and access to specialized services. The implementation of specific measures is promoted to address the particular needs and challenges faced by women in these communities, such as lack of access to services, geographic isolation and cultural barriers. Awareness-raising, training and inter-institutional coordination are promoted to guarantee an effective response and guarantee the safety of women in rural communities.

How are professionals informed about disciplinary sanctions against them?

Professionals are informed in writing about the disciplinary sanctions against them through an official notification from the regulatory entity. The notice details the penalty and provides information about the appeal process.

What impact do PEP regulations have on foreign investment in Panama?

PEP regulations may have an impact on foreign investment by requiring stricter due diligence, but they also contribute to transparency and trust in the market.

What is the ethics evaluation process in the contracting of shipbuilding services in maritime projects in Ecuador?

The ethics evaluation process in the contracting of shipbuilding services in maritime projects in Ecuador involves the review of maritime safety standards, verification of the ethical background of shipyards, and supervision of environmentally friendly practices. Shipbuilding contractors must comply with ethical regulations to ensure safety and sustainability in maritime projects.

What measures are taken to prevent money laundering in the stock market in El Salvador?

Regulations and controls are implemented to identify suspicious transactions that could involve illicit funds in the securities market.

What security measures should financial institutions implement to prevent money laundering in El Salvador?

They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.

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