JOVANNY RAFAEL BLANCA GOMEZ - 14403XXX

Comprehensive Background check of Jovanny Rafael Blanca Gomez - 14403XXX

Nationality Venezuelan
National citizen document 14403XXX
Voter Precinct 14020
Report Available

Recommended articles

Can I use my expired Ecuadorian passport to travel?

No, you cannot use an expired Ecuadorian passport to travel. It is important to renew your passport before its expiration date or apply for a new passport to ensure it is valid when you travel.

What is servitude in Mexican civil law?

The easement is an encumbrance imposed on a property for the benefit of another property belonging to a different owner, and which consists of certain obligations or limitations on ownership.

What is the process for registering a foreign marriage in Chile?

The registration of a foreign marriage in Chile is carried out in the Civil Registry and requires presenting the corresponding documents and complying with the requirements established by Chilean law.

What is the impact of money laundering on the security and stability of the Honduran financial system?

Money laundering has a significant impact on the security and stability of the Honduran financial system. Allowing illicit funds to infiltrate the system increases the risk of fraudulent transactions, weakens trust in financial institutions, and creates an environment conducive to criminal activities and organized crime.

What is the impact of the embargo in Ecuador in terms of access to justice services for victims of human rights violations?

The embargo may have an impact on access to justice services for victims of human rights violations in Ecuador. Depending on the restrictions imposed, there may be difficulties in accessing international justice mechanisms, cooperation in investigations and legal processes for victims. This may affect the search for truth, justice and reparation for victims of human rights violations. It is important that the government promote justice, accountability and the protection of human rights during the embargo, and provide access to justice services for victims.

How is collaboration promoted between the financial sector and academic institutions in Bolivia to advance the research and development of innovative strategies to prevent money laundering?

Bolivia promotes collaboration between the financial sector and academic institutions to advance the research and development of innovative strategies to prevent money laundering. Joint research programs are established, the exchange of knowledge is encouraged, and the active participation of academic experts in the design of effective strategies is encouraged. This collaboration contributes to maintaining an updated and dynamic approach in the fight against money laundering.

Other profiles similar to Jovanny Rafael Blanca Gomez