MARITZA ISABEL GOMEZ SANCHEZ - 13634XXX

Comprehensive Background check of Maritza Isabel Gomez Sanchez - 13634XXX

Nationality Venezuelan
National citizen document 13634XXX
Voter Precinct 21470
Report Available

Recommended articles

What entities can carry out criminal background investigations in Panama with legal authorization?

Authorized entities, such as employers, educational institutions, and government agencies, may conduct criminal background investigations in Panama in accordance with applicable laws and regulations.

How does tax debt affect small and medium-sized businesses (SMEs) in Colombia?

Small and medium-sized businesses (SMEs) in Colombia can face significant challenges due to tax debt. The lack of financial resources to comply with tax obligations can affect the operation of SMEs, limit their investment capacity and put their sustainability at risk. It is crucial that SMEs carry out careful tax management, take advantage of the tax benefits available and seek professional advice to avoid tax debts that could compromise their growth. Additionally, continued education on tax regulations and strategic financial planning are essential for the long-term success of SMEs in Colombia.

Can I request the cancellation of my judicial record in Peru if I have been convicted in another country?

If you have been convicted in another country and wish to request the expungement of your judicial record in Peru, you must seek legal advice and follow the legal procedures established in the country in which you were convicted. The cancellation of judicial records in Peru is generally linked to crimes committed in Peruvian territory, so it is important to comply with the specific regulations and requirements of the country in which the conviction took place.

What is the National Multimodal Transportation Infrastructure Program in Peru?

The National Multimodal Transportation Infrastructure Program aims to improve and develop transportation infrastructure in Peru, promoting the interconnection and integration of different modes of transportation (roads, railways, ports, airports) to achieve greater efficiency and competitiveness in the movement of goods and people.

How are child labor situations regulated in Colombia and what are the protection measures for minors?

Child labor in Colombia is prohibited and subject to strict regulations. Minors have rights to education and the protection of their health and well-being. Employers must comply with laws prohibiting the labor exploitation of minors and take steps to ensure a safe and appropriate environment for young workers.

What is the responsibility of the State in the creation and maintenance of social assistance programs for families in difficult situations in Panama?

The State has the responsibility of creating and maintaining social assistance programs for families in difficult situations in Panama. These programs may include financial aid, counseling services, and resources that support families facing legal and family challenges.

Other profiles similar to Maritza Isabel Gomez Sanchez