JORGE ANDRES GONZALEZ GONZALEZ - 11343XXX

Comprehensive Background check of Jorge Andres Gonzalez Gonzalez - 11343XXX

Nationality Venezuelan
National citizen document 11343XXX
Voter Precinct 14140
Report Available

Recommended articles

How can companies in Ecuador address the ethical challenges related to data privacy management, especially with the Organic Law on Personal Data Protection in force?

Addressing ethical challenges in data privacy management in Ecuador implies rigorous compliance with the Organic Law on Protection of Personal Data. Companies must implement security measures, such as encryption, and obtain explicit consent to collect and process personal data. Transparency in privacy practices, the appointment of a data protection officer and ongoing staff training are key elements. Additionally, establishing clear policies on data retention and offering individuals control over their data strengthens consumer trust and ensures ethical compliance in privacy management.

What is the duration of the monitoring period for a politically exposed person in Peru?

The monitoring period for a politically exposed person can vary, but generally extends even after they leave public office or function. This is because the risks of corruption and money laundering can persist over time, which is why continuous vigilance is required.

What protections exist for the right to non-slavery in Costa Rica?

The right to non-slavery in Costa Rica implies protection against any form of slavery, human trafficking, servitude and forced labor. Slavery in all its forms is prohibited and measures are promoted to prevent and combat human trafficking and labor exploitation.

What is the outlook for investments in the sustainable construction sector in Panama?

The sustainable construction sector in Panama is experiencing significant growth. The country has adopted sustainable building practices and standards, such as LEED and EDGE certifications, which promote energy efficiency, water conservation, the use of sustainable materials and eco-friendly design. Sustainable construction investment opportunities may include developing green buildings, implementing renewable energy technologies in construction projects, adopting waste management practices, and promoting sustainable mobility. Panama, with its urban growth and focus on sustainability, offers a conducive environment for investment in the sustainable construction sector.

Can judicial records affect participation in historical heritage conservation projects in Colombia?

In historical heritage conservation projects, judicial records can be considered to guarantee the integrity and reliability of those involved in initiatives that seek to preserve cultural legacy.

How is the adoption of minors in Guatemala by people with foreign nationality legally regulated?

The adoption of minors in Guatemala by people with foreign nationality is regulated with specific requirements. It seeks to guarantee that the adoption meets both national and international requirements, protecting the rights and well-being of the child in the international context.

Other profiles similar to Jorge Andres Gonzalez Gonzalez