MARIA LAPI GOMEZ - 6867XXX

Comprehensive Background check of Maria Lapi Gomez - 6867XXX

Nationality Venezuelan
National citizen document 6867XXX
Voter Precinct 38330
Report Available

Recommended articles

How are verification risks addressed in risk lists in the fishing sector in Chile?

The fishing sector in Chile must address verification risks in risk lists to ensure the sustainability and legality of fishing activities. Companies in this sector must verify the identity of suppliers and ensure that they are not on international sanctions lists. In addition, they must comply with marine resource conservation and anti-money laundering regulations that are fundamental to the protection of the oceans. Failure to comply with these regulations can damage the sustainability of fishing activities and the reputation of the sector. Verification on risk lists is crucial to maintaining consumer trust and ensuring that fishing is legal and sustainable in Chile.

What is the relevance of verification in risk lists in the sustainable construction sector to guarantee the implementation of ecological practices in Ecuador?

The relevance of verification in risk lists in the sustainable construction sector in Ecuador lies in guaranteeing the implementation of ecological practices. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the environmental sustainability of projects. Verification contributes to the construction of buildings that respect the principles of sustainable construction and promote eco-efficiency...

What is the process to apply for a work visa in Spain as a Salvadoran?

To work in Spain, Salvadorans may need a work visa. This involves obtaining a job offer from a Spanish company and submitting a visa application to the Spanish consulate in El Salvador. Specific requirements vary depending on the type of work and contract.

Can an embargo affect assets that are necessary for the care of people with disabilities in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets necessary for the care of people with disabilities. These assets, such as medical equipment, assistive devices or housing adaptations, are excluded from seizure to ensure the well-being and quality of life of people with disabilities.

Can I obtain the judicial records of a person in Chile if I am a party to a real estate dispute process?

If you are a party to a real estate dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the real estate dispute process.

What is the government agency in charge of supervising personnel verification in El Salvador?

The General Directorate of Statistics and Censuses (DIGESTYC) and the Ministry of Labor and Social Security are some of the organizations involved.

Other profiles similar to Maria Lapi Gomez