LUIS FELIPE GOMEZ CALDERON - 23158XXX

Comprehensive Background check of Luis Felipe Gomez Calderon - 23158XXX

Nationality Venezuelan
National citizen document 23158XXX
Voter Precinct 13074
Report Available

Recommended articles

Is it possible to apply for the General Registry (RG) online in Brazil?

Some states in Brazil offer the possibility of requesting the General Registry (RG) online through digital platforms, but not all states have this service available.

What is the importance of marriage in Costa Rican society and how has the social perception of this institution evolved over time?

Marriage in Costa Rica has historically been valued as a fundamental institution for coexistence and family formation. Over the years, social perception has evolved, reflecting changes in attitudes towards family diversity. Currently, there is greater acceptance of different forms of cohabitation, including de facto unions and same-sex couples.

What procedures are followed to report suspicious activities to authorities in Guatemala?

Financial institutions in Guatemala must follow specific procedures to report suspicious activities to the UAF, including submitting detailed reports describing the transaction or activity in question.

How is verification in risk lists incorporated into the hiring processes of human resources in the information technology (IT) sector in Ecuador?

In the information technology (IT) sector, risk list verification is incorporated into human resources hiring processes to guarantee the integrity and security of companies. IT companies should verify that candidates are not on risk lists related to fraudulent or criminal activities. This ensures the reliability of IT professionals and reduces the risks associated with potential security threats...

How is corruption addressed in the government of Panama?

In recent years, Panama has taken significant steps to address corruption in government. Institutions such as the Administration Attorney's Office and the Anti-Corruption Prosecutor's Office have been created to investigate and prosecute cases of corruption. In addition, transparency and accountability policies have been implemented, such as the Public Procurement Law and the Access to Information Law.

What is the process for reviewing and approving judicial files in amparo cases in Mexico?

The process of review and approval of judicial files in amparo cases in Mexico involves the evaluation of the legality and justice of the decisions made in lower judicial instances. The protection courts review the files to determine whether fundamental rights and legislation have been respected in the process. This review may lead to confirmation, modification or annulment of previous decisions. Amparo is an important mechanism in the protection of rights in Mexico.

Other profiles similar to Luis Felipe Gomez Calderon