HIRAM VERGANI GONZALEZ - 2995XXX

Comprehensive Background check of Hiram Vergani Gonzalez - 2995XXX

Nationality Venezuelan
National citizen document 2995XXX
Voter Precinct 37274
Report Available

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Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?

Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.

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How has migration from Mexico to North America changed in recent years in terms of migration for educational reasons?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for educational reasons, with an increase in the mobility of Mexican students seeking study opportunities, exchange programs and scholarships at educational institutions in the United States. and Canada.

What rights does article 11 of the Mexican Constitution protect?

Article 11 of the Mexican Constitution protects the right of free transit, establishing that all people have freedom to move within the national territory and leave and enter the country, subject to immigration regulations.

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of culture and intangible cultural heritage in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection of culture and intangible cultural heritage in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in the cultural field, recognition and appreciation of the diversity and identity of LGBTQ+ people in culture and heritage, and the promotion of an inclusive culture. and respectful of sexual diversity.

Can a citizen request information about a person's judicial record for social investigation purposes in Argentina?

Requesting judicial records for social research purposes may be subject to restrictions and require legal authorization, and the privacy and rights of the people involved must be respected.

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