LUIS ANIBAL FARIAS GOMEZ - 16545XXX

Comprehensive Background check of Luis Anibal Farias Gomez - 16545XXX

Nationality Venezuelan
National citizen document 16545XXX
Voter Precinct 41941
Report Available

Recommended articles

What are the legal implications of the crime of divorce actions in Mexico?

Divorce actions, which involve the legal request for dissolution of a marriage, are governed by civil and family laws in Mexico. The legal consequences of divorce can include the division of property, determining child custody, establishing alimony, and other aspects related to the breakdown of the marriage. Access to justice and the protection of the rights of the parties involved in the divorce process are promoted.

What is Bolivia's approach to preventing money laundering in the fishing and aquaculture sector, given the economic importance of this industry?

Bolivia establishes specific controls in the fishing and aquaculture sector, verifying the authenticity of transactions and mitigating the risks associated with money laundering in this key industry.

What are the legal consequences of the crime of dispossession in Colombia?

The crime of dispossession in Colombia refers to the illegal appropriation of land, goods or properties belonging to another person, through the use of violence, intimidation or deception. Legal consequences may include criminal legal actions, prison sentences, restitution of dispossessed property, compensation for damages and additional actions for violation of property and economic rights.

How do you verify the authenticity of an expired identification document in the Dominican Republic?

Verifying the authenticity of an expired ID document in the Dominican Republic is generally not possible, as expired documents are no longer valid. Citizens must ensure that they keep their identity documents updated and renew them according to the regulations established by the Central Electoral Board (JCE). Using an expired identification document can result in legal problems and difficulties in procedures and services

What is the National Citizen Assistance System (SINAC)?

SINAC is an online platform that allows citizens to carry out procedures and queries related to public services efficiently.

What are the regulations for background checks in the bar and restaurant license application process in El Salvador?

Authorities may conduct criminal or health background checks to grant bar and restaurant licenses in El Salvador.

Other profiles similar to Luis Anibal Farias Gomez