IDANIA DEL CARMEN GONZALEZ - 11609XXX

Comprehensive Background check of Idania Del Carmen Gonzalez - 11609XXX

Nationality Venezuelan
National citizen document 11609XXX
Voter Precinct 62565
Report Available

Recommended articles

What is the situation of the rights of people with HIV/AIDS in Guatemala in relation to access to prevention and treatment programs?

People with HIV/AIDS in Guatemala face challenges in accessing prevention and treatment programs, due to stigmatization, lack of access to health services and discrimination, although policies are being implemented to improve the prevention and comprehensive care of this disease. .

What does Costa Rican legislation establish regarding marriage and its requirements?

Costa Rican legislation regulates marriage and establishes that it is the legal union between a man and a woman. To get married in Costa Rica, you must be of legal age, not currently married, present valid identification documents and comply with the legal requirements and established procedures. The Family Code also regulates aspects such as the celebration of marriage, marital impediments and its effects.

What is Chile's approach to preventing money laundering in the telecommunications and information technology sector?

Chile focuses on the prevention of money laundering in the telecommunications and information technology sector through specific regulations that require the identification of clients and service providers in this area. Telecommunications and information technology companies must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in a constantly evolving sector.

How does the inclusion of Peru in international high-risk lists affect PEPs?

The inclusion of Peru on international high-risk lists can have a negative impact on the reputation of the PEPs and the country in general. It can make international financial transactions more difficult and lead to increased oversight.

What are the economic and social impacts of regulatory compliance in the health sector in Costa Rica?

Regulatory compliance in the health sector in Costa Rica has economic and social impacts by guaranteeing the quality of services and protecting the rights of patients. Setting standards in healthcare not only improves the health of the population, but also contributes to the financial sustainability of the system

What is the procedure to request a work permit for foreign artists in Venezuela?

The procedure to request a work permit for foreign artists in Venezuela is carried out through the Ministry of Popular Power for Culture. You must submit an application and attach the required documents, such as your passport, work contract with a Venezuelan cultural institution, among others. In addition, it is necessary to comply with the requirements established by Venezuelan immigration and cultural legislation. It is important to consult with the Ministry of Culture to obtain updated and accurate information on the requirements and the specific procedure.

Other profiles similar to Idania Del Carmen Gonzalez