JAVIER ARVIS FERNANDEZ GONZALEZ - 13488XXX

Comprehensive Background check of Javier Arvis Fernandez Gonzalez - 13488XXX

Nationality Venezuelan
National citizen document 13488XXX
Voter Precinct 8739
Report Available

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What is the penalty for conspiracy in El Salvador?

Conspiracy is punishable by prison sentences and fines in El Salvador. This crime involves the planning or agreement between two or more people to commit a crime, which seeks to prevent and punish to avoid the commission of illegal acts and preserve security and public order.

How is transparency promoted in the financing of political campaigns in Ecuador to avoid undue influence from PEP?

The promotion of transparency in the financing of political campaigns in Ecuador is achieved through specific regulations. Limits are set on PEP contributions, full disclosure of funding sources is required, and regular audits are implemented. These measures seek to prevent undue influence and ensure that the democratic process is transparent, fair and free of corruption.

How is identity validation addressed when accessing automobile insurance services in Mexico?

Identity validation is addressed in accessing auto insurance services in Mexico to ensure that policyholders are legitimate and meet the insurance companies' requirements. Car insurance applicants usually have to provide proof of their identity, driver's license and vehicle details. This is essential to assess risk and set appropriate rates. Additionally, in the case of claims, identity validation is used to prevent fraud and ensure that compensation is paid to the appropriate people. Identity validation is essential for the auto insurance industry.

What is the process to request judicial authorization for the marriage of a minor in Colombia?

Marriage of minors is prohibited in Colombia. It is not possible to request judicial authorization for the marriage of a minor. The legal age for marriage in Colombia is 18 years.

How are security and regulatory compliance risks addressed in due diligence on investment projects in the medical technology industry in Chile?

In investment projects in the medical technology industry in Chile, due diligence focuses on security risks and regulatory compliance, including the evaluation of medical devices, compliance with health regulations, and how to ensure that products . and medical equipment meet quality and safety standards.

What is Peru doing to combat gender violence?

Peru has enacted laws and established policies to combat gender violence. This includes the Law to Prevent, Punish and Eradicate Violence against Women and Members of the Family Group, as well as the creation of specialized prosecutor's offices and victim care centers. However, a greater effort is still needed to guarantee effective protection and the eradication of this problem.

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