JUAN JOSE RODRIGUEZ GOMEZ - 1740XXX

Comprehensive Background check of Juan Jose Rodriguez Gomez - 1740XXX

Nationality Venezuelan
National citizen document 1740XXX
Voter Precinct 38893
Report Available

Recommended articles

What is the procedure to obtain an identity card for Bolivian citizens who reside in areas of conflict or political instability?

In conflict zones, special measures can be established to ensure that citizens have access to obtaining or renewing their identity cards, such as the implementation of temporary centers.

What is the law of national security management in Mexico?

The law of national security management regulates legal relations related to the defense, protection and preservation of the sovereignty, territorial integrity, security and stability of the Mexican State, establishing regulations to prevent internal and external threats, as well as to guarantee security. of the population and the State in Mexico.

What is being done to prevent and punish gender violence in educational spaces in Mexico?

In Mexico, measures are being implemented to prevent and punish gender violence in educational spaces. This includes the promotion of a culture of respect and gender equality, the training of teachers and educational personnel in the prevention of gender violence, and the implementation of action protocols in cases of violence.

What is the evaluation process for suppliers and business partners in the prevention of money laundering in Guatemalan companies?

In Guatemalan companies, the process of evaluating suppliers and business partners in the prevention of money laundering involves the application of due diligence. Background checks are carried out, internal prevention policies are reviewed and contractual agreements are established that include clauses related to the prevention of money laundering.

What is the Certificate of Social Denomination in Peru?

The Company Name Certificate in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the availability and registration of a company name for a company. This certificate is used to support the identity and legality of a company's name.

How is equitable access to information on disciplinary records by the public in Paraguay ensured?

The State may implement measures to ensure that access to information on disciplinary records is equitable and transparently available to the public in Paraguay.

Other profiles similar to Juan Jose Rodriguez Gomez