ITALO MIGUEL GONZALEZ SANTANA - 9669XXX

Comprehensive Background check of Italo Miguel Gonzalez Santana - 9669XXX

Nationality Venezuelan
National citizen document 9669XXX
Voter Precinct 7640
Report Available

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Are judicial records in Venezuela considered evidence of guilt?

No, judicial records in Venezuela are not automatically considered evidence of guilt in a particular case. Judicial records are records of previous trials and sentences, but they do not determine guilt or innocence in a new case. In every legal proceeding, specific evidence and evidence must be presented to determine a person's guilt or innocence.

How are child pornography crimes addressed in Panama?

Child pornography crimes in Panama are treated with extreme seriousness. Sanctions include prison sentences and measures to protect minors involved.

What are the rights of people in a refugee situation in Ecuador?

People in a refugee situation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include the right to request and receive refugee protection, access to basic services, non-refoulement, access to education and health, and the ability to work.

How is the prevention of money laundering addressed in the space technology and space exploration sector in Chile?

The prevention of money laundering in the space technology and space exploration sector in Chile involves specific regulations that require the identification of clients and service providers in this field. Companies and professionals in the space field must carry out due diligence and report suspicious operations to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in an emerging sector with high strategic value.

What are the characteristics of the employment contract in the fashion sector in Mexico

The characteristics of the employment contract in the fashion sector in Mexico include creativity and originality in the design of clothing and fashion accessories, adaptation to market trends and styles, collaboration with multidisciplinary teams in areas such as graphic design, textile and product, and participation in production and marketing processes of fashion products.

How can you request a review of alimony in Peru?

Review of child support in Peru is requested by filing a formal petition with the court that issued the original order, providing evidence of changes in financial circumstances.

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