HENNY ALEXANDER VELASQUEZ GONZALEZ - 17871XXX

Comprehensive Background check of Henny Alexander Velasquez Gonzalez - 17871XXX

Nationality Venezuelan
National citizen document 17871XXX
Voter Precinct 6623
Report Available

Recommended articles

How are sentences carried out in Bolivia?

The execution of sentences in Bolivia is the responsibility of the competent judicial authority, and the aim is to guarantee that judicial decisions are carried out effectively.

What is family violence and how are victims protected in Argentina?

Family violence encompasses any act of physical, psychological, sexual or economic abuse carried out within the family environment. In Argentina, there is a specific law for protection against family violence. Assistance is provided to victims through protective measures, restraining orders and support programs.

What is the deadline to carry out verification on risk lists in Costa Rica?

The period to carry out verification on risk lists in Costa Rica varies depending on the type of transaction and the entity involved. Generally, it should be done before completing a transaction or establishing a business relationship with a customer.

How does the National Authority for Government Innovation (AIG) of Panama regulate the security of information related to criminal records?

Panama's National Authority for Government Innovation (AIG) may have a role in regulating the security of information related to criminal records. The AIG may establish policies and regulations related to cybersecurity and data protection at the government level. It is likely to promote secure information management practices to ensure the confidentiality and protection of sensitive data, such as criminal records. May collaborate with other government entities to implement security measures and prevent unauthorized access to critical information.

How is the confidentiality of disciplinary background information handled during mergers and acquisitions in Colombia?

During mergers and acquisitions processes, the confidentiality of disciplinary history information is crucial. Companies should establish clear agreements to protect the privacy of affected employees.

What taxes should be considered when selling real estate in Argentina?

The sale of real estate is subject to taxes such as Income Tax and Property Transfer Tax (ITI). Sellers must declare the transaction and pay the corresponding taxes.

Other profiles similar to Henny Alexander Velasquez Gonzalez