MARIA ANDREINA GOMEZ TORRES - 19693XXX

Comprehensive Background check of Maria Andreina Gomez Torres - 19693XXX

Nationality Venezuelan
National citizen document 19693XXX
Voter Precinct 38022
Report Available

Recommended articles

How can I request a refund of the rental guarantee in Costa Rica?

To request the return of the rental guarantee in Costa Rica, you must contact the Ministry of Housing and Human Settlements, present the required documentation, such as the rental contract and proof of completion of the contract, and follow the established process for the return of the warranty.

What happens if one of the parties does not attend a conciliation hearing in a labor lawsuit in the Dominican Republic?

If one of the parties does not attend a scheduled conciliation hearing, the Ministry of Labor may take steps to resolve the dispute without their presence. In some cases, failure to attend may prejudice the position of the absent party.

How is cybercrime addressed in the Dominican Republic?

The Dominican Republic has strengthened its legal framework to address cybercrimes. Law No. 53-07 on High Technology Crimes and Crimes establishes sanctions for these crimes and promotes cybersecurity

What is the treatment of judicial files related to environmental crimes in Paraguay?

Judicial files related to environmental crimes in Paraguay receive specific treatment, considering environmental regulations and seeking reparation for the damage caused to the environment.

What is the approach of the State of Panama in relation to the promotion of transparency and integrity in the management of funds and assets linked to Politically Exposed Persons (PEP)?

The approach of the State of Panama in relation to the promotion of transparency and integrity in the management of funds and assets linked to Politically Exposed Persons (PEP) focuses on strengthening financial transparency and preventing corruption. Through specific regulations and policies, we seek to ensure that funds and assets linked to PEP are managed ethically and in accordance with the principles of integrity. Transparency in fund management helps prevent misuse of resources and maintain confidence in the country's financial system.

Can a citizen request information about a person's judicial record as part of a private contracting process in Argentina?

Requesting judicial records in a private contracting process may require the consent of the person involved and must comply with applicable privacy laws.

Other profiles similar to Maria Andreina Gomez Torres