JOSE AQUILINO DE JES GONZALEZ - 4325XXX

Comprehensive Background check of Jose Aquilino De Jes Gonzalez - 4325XXX

Nationality Venezuelan
National citizen document 4325XXX
Voter Precinct 3490
Report Available

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What happens if a food debtor is a foreigner not resident in Costa Rica?

If a support debtor is a foreigner not resident in Costa Rica, the support obligation is still maintained. Costa Rica may resort to international agreements and treaties to seek the cooperation of the debtor's country of residence and ensure that the support obligation is met.

How do you apply for a trademark registration in Costa Rica?

To request a trademark registration in Costa Rica, an application must be submitted to the National Industrial Property Office (ONAPI). The application must include information about the trademark, as well as the payment of the corresponding fee. The registration process can take several months and an examination is performed to determine if the trademark is registrable.

What are the financing options available for sustainable tourism development projects in Costa Rica?

Sustainable tourism development projects in Costa Rica can access financing options through government programs, tourism development funds, and organizations specialized in financing sustainable projects. Additionally, you can set

How is the effectiveness of AML policies and regulations in Chile evaluated?

The effectiveness of AML policies and regulations in Chile is evaluated through periodic reviews, risk assessments and cooperation with international organizations such as the FATF to ensure that measures are appropriate and effective.

What specific laws govern the prevention of money laundering in Paraguay and how are they applied?

In Paraguay, Law No. 1015/97 and its regulations establish the rules against money laundering. In addition, other sector-specific laws and regulations apply. Financial and non-financial institutions must comply with these regulations, implementing due diligence measures and reporting suspicious transactions to SEPRELAD.

What impact has the crisis had on the protection of children's rights in Venezuela?

The crisis in Venezuela has had a devastating impact on the protection of children's rights, with an increase in child poverty, malnutrition, lack of access to health and education services, and violation of fundamental rights such as food, health and The education. The situation has been aggravated by the migration of children and families, violence and social instability.

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