MIGUEL ANGEL TOCHON GOMEZ - 13923XXX

Comprehensive Background check of Miguel Angel Tochon Gomez - 13923XXX

Nationality Venezuelan
National citizen document 13923XXX
Voter Precinct 5092
Report Available

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What resources do family courts in El Salvador offer to promote conciliation and amicable settlement of family conflicts?

They offer mediation programs and facilitate communication between parties to reach mutually beneficial agreements without going to trial.

What are the financing options for development projects in the investment risk management consulting services sector in the industrial sector in El Salvador?

Financing options for development projects in the investment risk management consulting services sector in the industrial sector in El Salvador include loans and lines of credit offered by financial institutions specialized in industrial financing, government support and financing programs for the promotion and modernization of the industrial sector, venture capital investment and investment funds with a focus on industrial projects, and the possibility of accessing international cooperation and alliances with organizations and companies specialized in industrial development.

What is the disciplinary background check process to obtain a license to sell food products in the Dominican Republic?

The disciplinary background check process to obtain a license to sell food products in the Dominican Republic generally involves submitting an application to the General Directorate of Food and Beverage Control (DIGECA). The DIGECA will review the applicant's background before granting the license for the sale of food products.

How is the custody of minors regulated in cases of parents who reside in different cities in Peru?

In cases of parents residing in different cities in Peru, child custody can be regulated taking into account geographical distance and circumstances to ensure that the child maintains an adequate relationship with both parents. This can be done through agreements between the parties or court decisions.

Do natural persons in El Salvador also have a tax history, or is it a concept applicable only to companies?

Both natural persons and companies in El Salvador have tax records. Tax records apply to all taxpayers, regardless of their type.

What is the role of the Superintendency of Banks of Panama in supervising personnel selection processes in financial institutions to guarantee suitability and compliance with regulations in the banking sector?

The Superintendency of Banks of Panama has the function of supervising the personnel selection processes in financial institutions to guarantee suitability and compliance with regulations in the banking sector. It can establish specific requirements and standards for the hiring of personnel in financial institutions, ensuring that professionals meet the necessary competencies and that institutions follow practices that promote transparency and integrity in the banking field.

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