ISMAEL GONCALVES RODRIGUEZ - 5616XXX

Comprehensive Background check of Ismael Goncalves Rodriguez - 5616XXX

Nationality Venezuelan
National citizen document 5616XXX
Voter Precinct 680
Report Available

Recommended articles

What is the situation of the rights of older adults in Venezuela?

The rights of older adults in Venezuela have been the subject of concern due to the economic and social challenges they face. Problems such as lack of access to health services, economic insecurity and discrimination have been reported. Civil society organizations and groups have worked to protect and promote the rights of older adults, as well as to generate care and well-being policies and programs for this population.

How are aggravated robbery crimes punished in Ecuador?

Aggravated robbery, which involves the theft of property through the use of violence, intimidation or weapons, is considered a crime in Ecuador and can lead to prison sentences ranging from 5 to 13 years, in addition to financial penalties. This regulation seeks to protect the property and safety of people, punishing thefts committed under aggravating circumstances.

How important is judicial independence in the fight against corruption among Politically Exposed Persons in Colombia?

Judicial independence plays a crucial role in the fight against corruption among Politically Exposed Persons in Colombia. An independent judiciary ensures that acts of corruption are investigated and punished impartially, without external influences or political pressure. Judicial independence strengthens citizen confidence in the justice system and ensures that those responsible for corrupt acts are brought to justice in a fair and transparent manner.

How is the seizure of assets regulated in Guatemala in cases of debts derived from mobile application development service contracts?

The seizure of assets in Guatemala for debts derived from mobile application development service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and development of mobile applications. Mobile app development companies can request seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

Can I use my Costa Rican identity card as a document to open a bank account in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to open a bank account in Costa Rica. Banks usually require this document along with other requirements and forms to establish a bank account.

How is the confidentiality of information collected during the identification and prevention of money laundering related to politically exposed persons in Guatemala protected?

The confidentiality of information collected during the identification and prevention of money laundering related to politically exposed persons in Guatemala is protected by strict privacy policies. Financial institutions must ensure that sensitive information is handled carefully, respecting personal data protection laws and avoiding unauthorized disclosures.

Other profiles similar to Ismael Goncalves Rodriguez