JHONNY RAFAEL GONZALEZ ASUAJE - 18891XXX

Comprehensive Background check of Jhonny Rafael Gonzalez Asuaje - 18891XXX

Nationality Venezuelan
National citizen document 18891XXX
Voter Precinct 43931
Report Available

Recommended articles

What protections exist for the rights of people at risk or vulnerable in Honduras, such as older people, children, and people living on the street?

In Honduras, there are protections for the rights of people at risk or vulnerable. There are laws and policies that seek to guarantee their protection and well-being, especially in cases of older people, children, and people living on the street. Comprehensive care, protection of rights, and the implementation of specific programs and policies are promoted to address their needs and provide support. However, there are still challenges in terms of fully implementing these protections and improving the living conditions of these people at risk or vulnerable.

What is the main purpose of AML laws in El Salvador?

The main objective is to prevent money laundering and terrorist financing, ensuring that financial institutions and other entities take measures to prevent these illicit activities.

What is the deadline to request the modification of a shared custody sentence in Costa Rica?

The deadline to request the modification of a shared custody sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

What is the impact of financial education on business liquidity management in El Salvador?

Financial education has a significant impact on business liquidity management in El Salvador by providing entrepreneurs with the knowledge and skills necessary to efficiently manage the cash flows of their businesses. Financial education allows them to understand concepts such as cash flow projection, account management,

What prevention measures against money laundering should be implemented in Peruvian companies?

Companies in Peru must implement due diligence policies, report suspicious transactions and comply with Law No. 27693 to prevent money laundering.

What is needed to request a permit to import chemicals in El Salvador?

To request a permit to import chemicals into El Salvador, you must submit an application to the National Directorate of Medicines (DNM) or the corresponding institution. You must comply with the established requirements, provide the required documentation, such as the technical sheet and the certificate of analysis of the chemical product, and pay the corresponding fees.

Other profiles similar to Jhonny Rafael Gonzalez Asuaje