MARISELA GOMEZ SILVA - 13564XXX

Comprehensive Background check of Marisela Gomez Silva - 13564XXX

Nationality Venezuelan
National citizen document 13564XXX
Voter Precinct 734
Report Available

Recommended articles

How are responsibilities handled in the event of damage caused by third parties to the rented property in Ecuador?

Responsibilities for damages caused by third parties must be defined in the contract. Generally, the lessee is responsible for damages caused by him or herself or by third parties under his supervision. The contract should specify how these cases will be handled, including repair of damages and notification to the landlord.

How are seizures addressed in international debt cases in Costa Rica?

In cases of international debts, Costa Rica follows specific procedures that may involve cooperation with authorities from other countries. National legislation is adapted to address the complexity of cross-border embargoes, and dispute resolution through diplomatic mechanisms is encouraged before resorting to embargo. Participation in international agreements and treaties also influences the way Costa Rica handles embargoes related to international debts, seeking solutions that respect the principles of international law.

What is the role of archivists in the management of judicial files in Paraguay?

Archivists play a key role in the management of judicial files in Paraguay, being responsible for the ordering, classification and preservation of documents, as well as collaborating in digitization processes and efficient access to information.

Can a person's judicial records be obtained if they have been a victim of an organized crime crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an organized crime crime in Ecuador. In cases of organized crime, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting members of criminal organizations. Victims can provide relevant information and testimony during the judicial process, but are not issued a criminal record for being victims of organized crime.

What is customer control and how is it used in the prevention of money laundering in El Salvador?

Customer monitoring refers to the ongoing evaluation and monitoring of customers of a financial institution or other entity to identify and mitigate money laundering risks. In El Salvador, entities are required to apply customer control mechanisms, such as verifying the identity of customers, evaluating their risk profile, monitoring their transactions, and reporting suspicious activities to the competent authorities. .

What is the situation of transportation infrastructure in Argentina?

Argentina has an extensive network of roads, railways, ports and airports that connect different regions of the country and facilitate the transportation of people and goods. Investments have been made in the improvement and expansion of transportation infrastructure to promote connectivity and economic development throughout the country. However, challenges remain in terms of maintenance, congestion and road safety in some areas.

Other profiles similar to Marisela Gomez Silva