ISABEL MARIA GONZALEZ DE GONZALEZ - 3412XXX

Comprehensive Background check of Isabel Maria Gonzalez De Gonzalez - 3412XXX

Nationality Venezuelan
National citizen document 3412XXX
Voter Precinct 38970
Report Available

Recommended articles

How is transparency in financial transactions promoted to prevent the financing of terrorism in El Salvador?

The promotion of transparency in financial transactions in El Salvador is achieved through regulations that require adequate documentation of transactions, due diligence in customer identification, and the implementation of efficient monitoring systems. These measures contribute to the early detection of suspicious activities.

What is the difference between a personal identity card and a migration card in Panama?

The personal identity card is an identification document for Panamanian citizens, while the migration card is a document used by foreigners residing in Panama to verify their immigration status.

Can I use my Guatemalan passport as a valid document to enroll in a university in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to enroll in a university in another country. However, each educational institution may have additional requirements, so it is advisable to check the specific requirements of the university in which you wish to enroll.

How is PEP accountability promoted at the regional level in Peru?

The accountability of PEPs at the regional level in Peru is promoted through the supervision of regional projects, the publication of management reports and citizen participation in the supervision of regional resources.

How is the responsibility of public servants regulated in cases of corruption in Ecuador?

The responsibility of public servants in cases of corruption is regulated by the Organic Law of Transparency and Access to Public Information, establishing sanctions and accountability mechanisms.

What is the situation of Afro-descendant peoples in Brazil?

Afro-descendant peoples in Brazil face challenges in terms of racial discrimination, socioeconomic inequality, and lack of political representation. Despite progress in combating racism and promoting racial equality, significant disparities still exist in areas such as access to education, employment, and justice. The government has implemented policies to promote racial equality and guarantee the rights of people of African descent, but continued efforts are needed to overcome these inequalities.

Other profiles similar to Isabel Maria Gonzalez De Gonzalez