JACQUELINE DEL CARMEN GONZALEZ SALAYAS - 15161XXX

Comprehensive Background check of Jacqueline Del Carmen Gonzalez Salayas - 15161XXX

Nationality Venezuelan
National citizen document 15161XXX
Voter Precinct 2409
Report Available

Recommended articles

What is the right to non-discrimination based on age in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their age. Equal opportunities, respect for generational diversity and the elimination of discrimination barriers in the field of housing are promoted.

What is the protection of the rights of people in situations of discrimination due to sexual orientation or gender identity in Brazil?

People who are discriminated against due to sexual orientation or gender identity in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination, legal recognition of gender identity and access to appropriate health and well-being services.

What authority in Panama is responsible for the supervision and regulation of casinos in relation to the prevention of money laundering?

The Gaming Control Board is the entity responsible for supervising and regulating casinos in relation to the prevention of money laundering.

What happens if the alimony debtor refuses to pay alimony on the grounds that the beneficiary is not using the funds properly in Mexico?

If the alimony debtor refuses to pay alimony on the grounds that the recipient is not using the funds appropriately, this type of dispute is usually resolved through the legal system. The debtor must present evidence to the court to support his or her claims. The court will evaluate the evidence and make a decision based on the best interest of the beneficiary. Generally, proper stewardship of the funds must be demonstrated by the beneficiary, and if there are legitimate concerns, the court can take steps to ensure that they are used appropriately.

What measures are taken to prevent corruption in Guatemalan companies through due diligence?

Due diligence includes assessing corruption risks and implementing policies and procedures to prevent it.

What is the role of forensic genetics experts in the Brazilian criminal justice system?

Forensic genetics experts have the function of carrying out analysis and expert opinions on biological samples, DNA and genetic profiles related to criminal cases, such as homicides, rapes or cases of parentage, determining identity, kinship and other genetic aspects relevant to criminal investigation. , providing scientific evidence to clarify the facts.

Other profiles similar to Jacqueline Del Carmen Gonzalez Salayas