JOSE ARSENIO GONZALEZ PIÑANGO - 12161XXX

Comprehensive Background check of Jose Arsenio Gonzalez Piñango - 12161XXX

Nationality Venezuelan
National citizen document 12161XXX
Voter Precinct 36830
Report Available

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How is mediation carried out in judicial processes in El Salvador?

Mediation is carried out with the intervention of a mediator, who facilitates dialogue between the parties in conflict to reach a voluntary agreement before going to trial.

How has social perception about risk list verification evolved in Costa Rica as these measures have been implemented?

Social perception about verification on risk lists in Costa Rica has evolved as these measures have been implemented. Initially received with certain reservations, the understanding of its importance in preventing illicit activities has led to broader acceptance, recognizing its role in protecting the country's economic and social system.

What measures have been implemented in the Dominican Republic to prevent the use of the informal financial system in money laundering?

In the Dominican Republic, measures have been implemented to prevent the use of the informal financial system in money laundering. Financial inclusion is promoted and the use of formal financial services is encouraged, which helps reduce the system's vulnerability to money laundering activities. In addition, the supervision and regulation of informal financial activities is strengthened to detect and prevent money laundering in these sectors.

How is shared custody regulated in cases of conflicts between parents in Argentina?

Shared custody in cases of conflict between parents in Argentina can be established by mutual agreement or by court decision. The judge will evaluate the best interests of the child and will seek to guarantee the active participation of both parents in parenting, as long as it is beneficial for the child.

What is the security situation in communities that have been displaced by development projects in Honduras?

Security in communities that have been displaced by development projects in Honduras faces challenges due to the loss of land, housing and livelihoods, as well as a lack of state protection and access to resources for their rehabilitation and relocation. These communities are vulnerable to poverty, marginalization and social exclusion, requiring compensation and reparation measures from the authorities and companies responsible for development projects.

How is the identity of participants in cultural and artistic events in Chile verified?

In cultural and artistic events in Chile, the identity verification of participants, such as artists and attendees, involves the presentation of the identity card or accreditation documents provided by the event organizers. Additionally, access to cultural venues and theaters may require the presentation of tickets and identity verification to ensure safety and legality at these events.

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