JOSE ANGEL GONZALEZ IGUANETTI - 20854XXX

Comprehensive Background check of Jose Angel Gonzalez Iguanetti - 20854XXX

Nationality Venezuelan
National citizen document 20854XXX
Voter Precinct 64601
Report Available

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How can Salvadorans renew their residence and work permit in Spain?

They must apply for renewal before their current permit expires, prove they meet the requirements, and pay the applicable fees.

What are the specific sanctions that apply to sanctioned contractors in El Salvador?

The specific sanctions that apply to contractors sanctioned in El Salvador may vary depending on the severity of the violation. These sanctions may include fines, suspension of contracts, revocation of licenses and exclusions from public tenders, among others.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their ethnic identity in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their ethnic identity. Laws and policies are promoted that protect the rights of ethnic groups, ensuring their equal treatment and opportunities. Complaint and protection mechanisms are established for victims of ethnic discrimination, and legal assistance and support is provided to safeguard their rights. In addition, the promotion of ethnic diversity, respect for cultures and the active participation of ethnic groups in making decisions that affect them is encouraged.

Can a private company request a review of the amount seized in Panama?

Yes, a private company can request a review of the amount seized in Panama if it considers that the evaluation is incorrect. This process involves presenting strong legal arguments to the court to adjust the garnished amount fairly.

What happens if a debtor does not receive notification of a seizure process in Peru?

If a debtor does not receive notice of a garnishment process in Peru due to address changes or other reasons, the garnishment process can still continue. The court usually makes efforts to properly notify the debtor, but if notification does not reach the debtor, the debtor may file an objection once he or she becomes aware of the process.

What is the audit and compliance review process in financial institutions in the Dominican Republic in relation to money laundering?

Financial institutions are subject to periodic audits and reviews to ensure they comply with anti-money laundering regulations.

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