JOSE RAMON GOMEZ BONILLO - 9305XXX

Comprehensive Background check of Jose Ramon Gomez Bonillo - 9305XXX

Nationality Venezuelan
National citizen document 9305XXX
Voter Precinct 42141
Report Available

Recommended articles

What rights do minors have to express their opinion in judicial matters in Colombia?

In Colombia, the right of minors to express their opinion in judicial matters that affect them is recognized. The judge may take into account the opinion of the minor according to his or her age and maturity, especially in cases of custody, visits and adoption. The participation of the minor seeks to respect their rights and consider their well-being.

How is the identity of applicants for financial services verified in Chile?

Financial institutions in Chile typically verify the identity of service applicants through identification cards and, in some cases, credit background checks. They may also use electronic identity verification systems and comply with specific anti-money laundering regulations.

What is the deadline to request the adoption of an abandoned child in Costa Rica?

The deadline to request the adoption of an abandoned child in Costa Rica may vary and depends on the specific circumstances. The requirements established by the National Children's Trust (PANI) must be met and the corresponding legal procedures must be followed.

Can I obtain a Costa Rican identity card if I am a foreigner with temporary residence for retirement reasons in Costa Rica?

Yes, as a foreigner with temporary residence for retirement reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Can a foreclosure affect the ability to obtain a mortgage loan in Guatemala?

Yes, a foreclosure can affect the ability to obtain a mortgage loan in Guatemala. Garnishments are recorded in the credit history and can be considered by financial institutions when evaluating the solvency and credit risk of a person or company. A foreclosure can cause distrust on the part of lenders and make it difficult to obtain a mortgage loan. However, each case is unique and will depend on other factors, such as the amount of the lien, the overall financial situation, and the lender's internal policy.

What is the role of financial intermediaries in promoting financial inclusion in indigenous communities in Guatemala?

Financial intermediaries play a crucial role in promoting financial inclusion in indigenous communities in Guatemala. These institutions, such as savings and credit cooperatives and microfinance entities, work closely with indigenous communities to offer financial services adapted to their needs and cultural realities. Financial intermediaries provide access to savings accounts, microcredit, and other financial products that allow indigenous communities to manage their economic resources safely and productively. Additionally, these intermediaries promote financial education and capacity building in indigenous communities, promoting financial inclusion and economically empowering their members.

Other profiles similar to Jose Ramon Gomez Bonillo