OBDULIO CIRILO GOMEZ MENDEZ - 5753XXX

Comprehensive Background check of Obdulio Cirilo Gomez Mendez - 5753XXX

Nationality Venezuelan
National citizen document 5753XXX
Voter Precinct 22552
Report Available

Recommended articles

What are the financing options available for renewable energy development projects in protected areas of Costa Rica?

Renewable energy development projects in protected areas of Costa Rica can access financing options through government sustainable development programs, international funds for environmental projects, and alliances with financial institutions and companies specialized in renewable energy. Additionally, collaborations can be sought with conservation organizations and specific financing programs for renewable energy projects in protected areas.

What is the process to obtain a RUT as a natural person for the first time in Chile?

To obtain a RUT as a natural person for the first time in Chile, you must submit an application to the Internal Revenue Service and provide identification and residence documentation.

What is the impact of an embargo on human rights in Costa Rica?

An embargo can have an impact on human rights in Costa Rica. Depending on the circumstances surrounding the embargo, trade and financial restrictions can negatively impact access to basic services, such as food, medicine, and healthcare. Furthermore, economic sanctions can have consequences in terms of employment and economic well-being of the population. It is important that the measures taken during the embargo are proportional and avoid causing unnecessary harm to the population. Respect for and protection of human rights must be fundamental considerations in the context of an embargo.

Are there restrictions in Panama regarding cash transactions as a measure to prevent the financing of terrorism?

Yes, Panama has established restrictions on cash transactions as part of measures to prevent the financing of terrorism.

What are the differences in the KYC process between the different financial sectors in Mexico?

Different financial sectors in Mexico, such as banking, brokerages and insurance companies, may have slightly different KYC requirements. This is due to the specific regulations of each sector, but in general, the objective is the same: verify the identity of clients and prevent money laundering.

What impact does internet fraud have on the financial inclusion of marginalized communities in Mexico?

Internet fraud can hinder the financial inclusion of marginalized communities in Mexico by generating distrust in digital financial services and discouraging people from using them, which can perpetuate financial exclusion.

Other profiles similar to Obdulio Cirilo Gomez Mendez