JOSE ANGEL GONZALEZ ROMAN - 23058XXX

Comprehensive Background check of Jose Angel Gonzalez Roman - 23058XXX

Nationality Venezuelan
National citizen document 23058XXX
Voter Precinct 25987
Report Available

Recommended articles

What is the procedure to request temporary residence in Spain as a professional in the agricultural sector as an Ecuadorian?

Professionals in the agricultural sector can apply for temporary residence in Spain by presenting a job offer in the agricultural field. It is necessary to meet the established requirements and submit the application to the Spanish consulate in Ecuador.

What is considered terrorism in Colombia and what are the associated penalties?

Terrorism in Colombia refers to the carrying out of violent, intimidating or destructive acts with the aim of causing terror in the population, destabilizing public order or influencing State policies. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, long prison sentences, fines and administrative sanctions.

What happens if the debtor is in an extrajudicial mediation process during the seizure process in Brazil?

If the debtor is in an extrajudicial mediation process during the seizure process in Brazil, the court may consider such mediation when evaluating the case. Extrajudicial mediation is a voluntary process in which the parties involved seek to resolve their dispute through the intervention of a neutral mediator. The court may suspend or adjust the seizure based on the negotiations and agreements reached in the mediation process.

How is a temporary vehicle import permit processed in Mexico?

The temporary import permit process for vehicles in Mexico is carried out through Customs at an authorized entry point. You must submit an application, provide documentation related to the vehicle, and meet established requirements, such as the purpose of temporary importation.

What is the impact of money laundering on foreign investment in Honduras?

Money laundering can have a negative impact on foreign investment in Honduras. The perception of a business environment conducive to illicit activities and a lack of confidence in the integrity of the financial system may deter foreign investors from doing business in the country. This can limit investment opportunities, economic growth and sustainable development of Honduras.

What are the laws and measures in Venezuela to confront cases of crimes against security in cargo transportation?

Crimes against safety in cargo transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in cargo transportation, such as theft, smuggling, theft and other criminal acts committed during transportation and handling. of merchandise. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and the Bolivarian National Guard (GNB), work to protect security in cargo transportation and prosecute those responsible for these crimes. The aim is to guarantee the integrity of the merchandise and the efficiency of the cargo transportation system.

Other profiles similar to Jose Angel Gonzalez Roman