JOSE ANTONIO GONZALEZ CATARI - 13485XXX

Comprehensive Background check of Jose Antonio Gonzalez Catari - 13485XXX

Nationality Venezuelan
National citizen document 13485XXX
Voter Precinct 44249
Report Available

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What is international cooperation in the fight against the financing of terrorism in Costa Rica?

International cooperation is essential in the fight against the financing of terrorism in Costa Rica. The country collaborates with other governments and international organizations to share information and coordinate efforts in the detection and prevention of terrorist financing activities.

What is the role of identification in the inclusion of vulnerable groups in the economic activity of Costa Rica?

Identification plays a crucial role in the inclusion of vulnerable groups in Costa Rica's economic activity by providing access to services and opportunities. Ensuring that all citizens, including vulnerable groups, have identification documents facilitates their participation in society, promoting equity and contributing to the construction of a more inclusive economy.

How can Salvadoran society contribute to the prevention of terrorist financing?

Salvadoran society can contribute to the prevention of terrorist financing by raising awareness and reporting suspicious activities. It is essential that citizens are informed about the associated risks and report any unusual behavior or transactions to the competent authorities. The active collaboration of society is a crucial element to strengthen security and prevent possible cases of terrorist financing.

What laws regulate the obtaining and management of judicial records in El Salvador?

The Law on Access to Public Information and other specific regulations on personal and judicial data, such as the Criminal Procedure Code, govern the obtaining and management of judicial records in El Salvador.

What is the procedure to request an import permit for food products in Venezuela?

The procedure to request an import permit for food products in Venezuela is carried out through the National Autonomous Service for Standardization, Quality, Metrology and Technical Regulations (SENCAMER). You must submit an application and attach the required documents, such as the commercial invoice, health certificates, among others. In addition, it is necessary to comply with the regulations and standards established by SENCAMER and the competent food bodies. It is important to consult with SENCAMER and the corresponding organizations to obtain precise information about the requirements and the specific procedure.

Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that the assets are used for professional or commercial purposes?

debtor may request the release of assets seized in the Dominican Republic if they can demonstrate that those assets are used for professional or commercial purposes essential for their livelihood and income generation.

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