LUIS ALEXIS MACHADO GOMEZ - 17900XXX

Comprehensive Background check of Luis Alexis Machado Gomez - 17900XXX

Nationality Venezuelan
National citizen document 17900XXX
Voter Precinct 5063
Report Available

Recommended articles

Is it necessary to obtain a job offer before applying for a work visa in Spain?

Yes, a job offer from an employer in Spain is generally required before applying for a work visa.

Is periodic review of customer information required in Paraguay within the framework of Due Diligence?

Yes, financial institutions in Paraguay must conduct periodic reviews of customer information as part of ongoing Due Diligence. This ensures that information is kept up to date and that any changes to the client's situation are identified and taken into account in compliance with regulations.

What is the process to request the adoption of a minor in Guatemala when you are an unmarried couple?

In Guatemala, unmarried couples cannot apply for joint adoption. However, a member of the couple can request adoption individually, complying with the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA).

What are the main banks in Colombia?

In Colombia, there are several important banks, among them are Bancolombia, Davivienda, Banco de Bogotá, Banco Popular and Banco AV Villas. These institutions offer a wide range of financial services and have a significant national presence.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of intellectual property?

Crimes against security in the field of intellectual property are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes against intellectual property, such as piracy, trademark counterfeiting, plagiarism and other acts that infringe copyright and protection of intellectual works. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, work to protect security in the field of intellectual property and prosecute those responsible for these crimes. It seeks to guarantee the protection of creators' rights and promote creativity and innovation.

How do judicial records affect participation in programs to promote cultural diversity in Argentina?

In programs promoting cultural diversity, judicial records can be evaluated to ensure consistency and suitability of participants, especially in cultural representation roles.

Other profiles similar to Luis Alexis Machado Gomez