NELLY JOSEFINA GOMEZ DE RODRIGUEZ - 8796XXX

Comprehensive Background check of Nelly Josefina Gomez De Rodriguez - 8796XXX

Nationality Venezuelan
National citizen document 8796XXX
Voter Precinct 27600
Report Available

Recommended articles

What is the role of judges and magistrates in the custody and management of judicial files in Mexico?

Judges and magistrates in Mexico have a fundamental role in the custody and management of judicial files. They are responsible for ensuring that records are kept secure, filed appropriately and managed in accordance with legislation. They also oversee access to files and ensure that parties have the information necessary for the legal process. Their role is key in the administration of justice.

What rights do individuals have regarding the privacy of their disciplinary records in Mexico?

Individuals in Mexico have rights regarding the privacy of their disciplinary records. They have the right to access their own records, request corrections if they find incorrect information, and, in some cases, the removal of certain records from public records once certain legal requirements are met. These rights are supported by personal data protection laws.

Do AML laws apply to all financial institutions in Guatemala?

Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.

What are the requirements to apply for temporary residence as a highly qualified worker in Spain from Ecuador?

To obtain residency as a highly qualified worker, requirements must be met such as having a job offer in accordance with the qualifications, having a high professional qualification and submitting the application at the Spanish consulate in Ecuador.

What is the relevance of time management in the selection process in the Ecuadorian labor market?

Time management is a valuable skill in a variety of roles. Questions about the candidate's experience in efficient time management and task prioritization can help assess this competency.

What is the role of the prosecution in cases of food debtors in Peru?

The prosecutor's office in Peru can intervene in cases of alimony debtors to ensure compliance with obligations and protect the rights of beneficiaries, taking legal measures when necessary to ensure payment of alimony.

Other profiles similar to Nelly Josefina Gomez De Rodriguez