NELSON RAMON GOMEZ TORREALBA - 13062XXX

Comprehensive Background check of Nelson Ramon Gomez Torrealba - 13062XXX

Nationality Venezuelan
National citizen document 13062XXX
Voter Precinct 11633
Report Available

Recommended articles

What is the role of accountants and tax professionals in Costa Rica in advising taxpayers to comply with their tax obligations?

Accountants and tax professionals in Costa Rica play a crucial role in advising taxpayers to comply with their tax obligations. They provide guidance on the correct presentation of returns, interpretation of tax laws and optimization of tax benefits, contributing to compliance and transparency in tax management.

What are the visa options for Panamanian citizens who want to work in the field of technology and innovation in Spain?

There are specific visas for technology and innovation professionals who want to work in technology companies in Spain.

What is the role of civil society in the fight against corruption of Politically Exposed Persons in Guatemala?

Civil society plays a crucial role in the fight against corruption of Politically Exposed Persons in Guatemala. Civil society organizations have the capacity to mobilize citizens, promote transparency and accountability, and monitor the performance of political leaders and public institutions. In addition, civil society can promote legal reforms, provide support to victims of corruption, and collaborate with government agencies and international entities in the prevention and prosecution of acts of corruption. The active participation of civil society is essential to strengthen democracy and guarantee integrity in the country's political life.

Can I obtain a person's judicial records if I am their creditor or have a legal dispute with them in Argentina?

Generally, you cannot obtain a person's criminal record if you are their creditor or have a legal dispute with them. Judicial records are confidential and are only available for consultation by authorized authorities and entities according to current regulations.

What legislation regulates the crime of discrimination in Guatemala?

In Guatemala, the crime of discrimination is regulated in the Penal Code and the Law against Discrimination. These laws establish penalties for those who discriminate or exclude people or groups based on race, ethnicity, gender, sexual orientation, disability, religion, or other factors protected by law. The legislation seeks to promote equality, inclusion and respect for diversity, sanctioning acts of discrimination.

What are the requirements to request adoption by relatives in the Dominican Republic?

The requirements to request adoption by relatives in the Dominican Republic may vary depending on the circumstances and family relationship. In general, it is necessary to meet the requirements of suitability and capacity to care for and educate the minor, present the necessary legal documents, such as birth and relationship certificates, and follow the legal and administrative procedures established by Dominican law.

Other profiles similar to Nelson Ramon Gomez Torrealba