JUAN ANDRES POLEO GOMEZ - 13636XXX

Comprehensive Background check of Juan Andres Poleo Gomez - 13636XXX

Nationality Venezuelan
National citizen document 13636XXX
Voter Precinct 38931
Report Available

Recommended articles

What are the options for a maintenance debtor in Bolivia if the beneficiary moves to another country and does not provide information about his or her new location?

If the beneficiary moves to another country and does not provide information about his or her new location in Bolivia, the maintenance debtor may face difficulties in meeting maintenance obligations. In this situation, the debtor may seek legal advice to determine the appropriate steps to take. This could include attempting to locate the beneficiary through resources such as social media, people tracing services, or private investigators. If the beneficiary is found, the debtor can contact the court to report the situation and seek guidance on how to proceed. In some cases, the court may order an alternative form of payment or take other measures to ensure compliance with support obligations in the absence of information about the beneficiary's location.

What is the tax policy to encourage the export of Bolivian products?

To encourage the export of Bolivian products, tax policy can include benefits such as tax refunds, preferential rates or tax credits to improve the competitiveness of products in international markets.

What is the legal framework in Costa Rica for espionage?

Espionage is punishable by law in Costa Rica. Those who engage in espionage activities, such as obtaining or disclosing confidential or secret information without authorization, may face legal action and criminal penalties, including prison terms and fines.

What are the laws that address the crime of forgery of works of art in Guatemala?

In Guatemala, the crime of falsification of works of art is regulated in the Penal Code and the Intellectual Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, market or sell counterfeit works of art or imitations of original works, causing economic damage to artists or copyright holders. The legislation seeks to protect intellectual property and preserve the authenticity of works of art.

What is the importance of identification in access to food assistance programs in Mexico?

Identification is essential to access food assistance programs in Mexico, as it is used to verify the eligibility of beneficiaries and ensure that food resources reach the right people. The CURP and other identification documents are common in these programs.

What is the importance of identity validation in the Colombian financial sector?

In the Colombian financial sector, identity validation is essential to comply with anti-money laundering and terrorist financing regulations. Ensuring the authenticity of customers' identity also contributes to the security of financial transactions.

Other profiles similar to Juan Andres Poleo Gomez