JUAN ERNESTO GOMEZ PEREZ - 16750XXX

Comprehensive Background check of Juan Ernesto Gomez Perez - 16750XXX

Nationality Venezuelan
National citizen document 16750XXX
Voter Precinct 28400
Report Available

Recommended articles

What rights do grandparents have regarding custody of their grandchildren in the Dominican Republic?

Grandparents can apply for custody of their grandchildren in the Dominican Republic if they can prove that it is in the best interests of the children. A court will consider these cases based on the best interests of the minors, taking into account the circumstances

How do embargoes affect the research and development of technologies for the sustainable management of the artificial intelligence industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the artificial intelligence industry in Bolivia, impacting projects aimed at the implementation of ethical practices in artificial intelligence, AI technologies with low environmental impact and education programs in responsible artificial intelligence practices. Projects essential to address artificial intelligence sustainably and promote sustainability in the AI industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible artificial intelligence and promote more sustainable practices in the AI sector. Collaborating with artificial intelligence entities, reviewing sustainable AI policies and promoting investments in technologies for responsible artificial intelligence are essential to address embargoes in this sector and contribute to ethical innovation and the promotion of sustainable artificial intelligence practices in Bolivia.

Are there prevention and training programs in ethics and transparency for politically exposed people in Argentina?

Yes, there are prevention and training programs in ethics and transparency aimed at politically exposed people in Argentina. These programs aim to provide training on topics such as public ethics, conflict of interest, transparency, responsibility and compliance with legal obligations. These initiatives seek to promote a culture of integrity and ethics in the exercise of public office.

What is guardianship and alternate custody in Mexico and how is it established?

Alternate custody in Mexico is a regime in which both parents share the responsibility of caring for and raising their children equally. It is established through an agreement between the parents or through a court ruling. Periods of time are established in which each parent has custody and responsibility for the children.

How does the Personal Data Protection Law affect background checks in Argentina?

The Personal Data Protection Law in Argentina establishes clear guidelines on the collection, storage and processing of personal information, including that used in background checks. Companies must comply with these regulations to ensure the privacy and security of information.

What is the process of requesting and granting a garnishment order in the Dominican Republic?

The process of requesting and granting a garnishee order in the Dominican Republic involves submitting an application to a competent court. The request must include a detailed description of the assets to be seized and the reasons for the measure. The court will review the request and, if justified, issue the garnishment order to ensure compliance with a debt

Other profiles similar to Juan Ernesto Gomez Perez