JOSE GREGORIO RIVERA GOMEZ - 11091XXX

Comprehensive Background check of Jose Gregorio Rivera Gomez - 11091XXX

Nationality Venezuelan
National citizen document 11091XXX
Voter Precinct 16990
Report Available

Recommended articles

What is Chile's approach to preventing money laundering in the construction sector?

Chile focuses on the prevention of money laundering in the construction sector through regulations that require due diligence in transactions and the identification of contractors and actors involved in construction projects.

What is the scope of due diligence in non-face-to-face transactions in El Salvador?

Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.

How long do judicial records remain in the records in Colombia?

The length of time that court records remain on file may vary. Some crimes have statutes of limitations, while others can remain on record indefinitely.

What are the visa options for Dominican engineering and technology professionals who want to work in the United States?

Engineering and technology professionals can apply for the H-1B visa if they meet the requirements and are hired by US employers who sponsor them.

What is the relationship between regulatory compliance and tax records in Guatemala?

Regulatory compliance and tax history are closely related in Guatemala. Maintaining a good tax record is an integral part of regulatory compliance, which encompasses respecting and adhering to tax laws and regulations. Noncompliance can result in penalties, affecting both an entity's tax record and regulatory compliance status.

What measures are taken to protect the privacy of information on the identity card in the Dominican Republic?

In the Dominican Republic, rigorous measures are taken to protect the privacy of the information on the identity card. These measures include incorporating advanced security technologies into the document, such as electronic chips, security codes, and printed security features. In addition, the Central Electoral Board (JCE) and official entities are committed to maintaining the confidentiality of the owner's data. Unauthorized disclosure of information contained in the ID is subject to legal sanctions.

Other profiles similar to Jose Gregorio Rivera Gomez