JOSE CARLOS CELIS GONZALEZ - 19054XXX

Comprehensive Background check of Jose Carlos Celis Gonzalez - 19054XXX

Nationality Venezuelan
National citizen document 19054XXX
Voter Precinct 64160
Report Available

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What is the role of the embassies and diplomatic representations of El Salvador in preventing the financing of terrorism at the international level?

The embassies and diplomatic representations of El Salvador play an important role in preventing the financing of terrorism at the international level. They collaborate with foreign authorities, share relevant information and participate in multilateral initiatives to strengthen global cooperation in the fight against terrorism and its financing.

What measures are taken to prevent discrimination and harassment in the workplace in Chilean compliance?

Preventing discrimination and harassment in the workplace is an important part of compliance in Chile. Companies should establish policies and procedures to prevent and address these issues, as well as provide training to employees to create a safe and respectful work environment.

What is the situation of the conservation of archaeological sites in Honduras?

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What is the difference between donation and legacy in Mexican civil law?

The difference is that the donation is made during the life of the donor, while the legacy is left by will and takes effect after the death of the testator.

How is the crime of kidnapping treated in Panama?

The crime of kidnapping in Panama is punished severely. Penalties can include considerably long prison terms, depending on the nature and circumstances of the kidnapping. The Panamanian legal system addresses this crime seriously to guarantee the protection of the life and integrity of people.

What are the consequences for the debtor if he hides assets during a seizure process in Chile?

Hiding assets during a seizure process is an illegal practice that can lead to additional legal penalties and complicate the debtor's situation.

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