KELLY JOSEFINA GOMEZ TORREALBA - 13379XXX

Comprehensive Background check of Kelly Josefina Gomez Torrealba - 13379XXX

Nationality Venezuelan
National citizen document 13379XXX
Voter Precinct 3511
Report Available

Recommended articles

What information is not included in the Chilean RUT?

The RUT does not contain detailed information about the person, such as their address, marital status or medical history.

What is the government's policy regarding the protection of the rights of migrants and refugees?

The Honduran government recognizes the importance of protecting the rights of migrants and refugees. Policies have been implemented to provide assistance and protection to migrants, regional cooperation on migration matters has been strengthened, reintegration programs have been created for returnees, and work has been done to prevent irregular migration and human trafficking.

How are cases of lost or misplaced court records addressed in Paraguay?

Cases of lost or misplaced court records in Paraguay are addressed through internal investigations, information recovery efforts, and the implementation of corrective measures to prevent future losses.

How is the protection of individual rights ensured when implementing due diligence measures related to PEP in Ecuador?

The protection of individual rights is ensured by implementing due diligence measures in a manner that is equitable and respectful of fundamental rights. Safeguards are established to ensure the privacy and confidentiality of personal information, and a balance is sought between the prevention of corruption and the protection of individual rights. Institutions adhere to ethical and legal standards to ensure a fair and transparent process.

What is the approach to background checks in the field of sustainability and corporate social responsibility in Argentina?

In the field of sustainability and corporate social responsibility in Argentina, the background check focuses on evaluating the coherence between the candidate's trajectory and the company's values in terms of sustainability and business ethics.

What are the penalties for the crime of land usurpation in Bolivia?

The usurpation of lands in Bolivia is penalized by the Penal Code. Penalties can include imprisonment and fines, and the severity of the penalty will depend on the extent of the encroachment and other factors. The legislation seeks to protect property rights and prevent conflicts related to land ownership.

Other profiles similar to Kelly Josefina Gomez Torrealba