OLIANGELES YINETH GOMEZ GIMENEZ - 20739XXX

Comprehensive Background check of Oliangeles Yineth Gomez Gimenez - 20739XXX

Nationality Venezuelan
National citizen document 20739XXX
Voter Precinct 7250
Report Available

Recommended articles

How does KYC influence the investment and financing of architectural projects that preserve cultural heritage in Costa Rica?

KYC can influence the investment and financing of architectural projects by guaranteeing the legitimacy of transactions, thus promoting the preservation of cultural heritage in Costa Rica through secure and transparent financial practices.

How is child custody legally determined in cases of separation or divorce?

The determination of child custody in cases of separation or divorce is based on the principle of the best interests of the child. Courts evaluate various factors, including the parents' ability to provide care, stability, and a supportive environment.

What is the role of culture and the arts in mitigating the effects of an embargo in Costa Rica?

Culture and the arts play an important role in mitigating the effects of an embargo in Costa Rica. Culture and artistic expressions have the power to bring people together, promote resilience and provide a creative outlet in difficult times. During an embargo, culture and the arts can serve as a form of resistance, inspiration and hope. They can contribute to strengthening the sense of identity and social cohesion, preserving cultural heritage and promoting diversity and inclusion. Costa Rica can encourage support and promotion of culture and the arts, provide opportunities for artistic participation and creation, and seek collaborations with artists, cultural institutions, and international organizations to mitigate the effects of the embargo through the transformative power of culture.

Can judicial records in Peru be expunged if the crime was committed when you were a minor?

In the case of crimes committed when you were a minor, there is the possibility that your judicial record will be expunged or not be considered in certain circumstances. Peruvian legislation contemplates special measures for the protection and rehabilitation of juvenile offenders, and part of this includes the possibility of cancellation of records once certain legal requirements have been met.

What is the name of your latest research project in the area of alternative medicine in Ecuador?

My last research project in the area of alternative medicine was called [Project Name] and ran from [Start Date] to [Completion Date].

How are regulatory compliance obligations regulated in a contract for the sale of financial services in Argentina?

In contracts for the sale of financial services in Argentina, it is crucial to address regulatory compliance obligations. This includes compliance with financial and banking regulations, as well as the responsibility of each party in managing risks and monitoring legislative changes.

Other profiles similar to Oliangeles Yineth Gomez Gimenez