OMAR PLATA GOMEZ - 23176XXX

Comprehensive Background check of Omar Plata Gomez - 23176XXX

Nationality Venezuelan
National citizen document 23176XXX
Voter Precinct 49911
Report Available

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What is the process to request the annulment of a will in Venezuela?

To request an annulment of a will in Venezuela, you must file a lawsuit in court and provide evidence that the will was obtained fraudulently or under duress. The court will evaluate the case and make a decision based on the evidence presented.

What is the process to request a subsidy for housing rehabilitation in Chile?

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What mentoring programs are available to help Dominican employees develop their careers in the United States?

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What is the difference between a sales contract and an exchange contract in Panama?

A sales contract involves the transfer of ownership in exchange for a price, while an exchange contract involves the exchange of goods without the need for a price.

What is the role of lawyers and notaries in preventing money laundering in Panama?

Lawyers and notaries in Panama have an important role in preventing money laundering. They are expected to perform due diligence in identifying their clients, reporting suspicious transactions and complying with regulations established to prevent money laundering. Additionally, they must maintain adequate documentation and records related to the financial transactions in which they participate.

What are the measures to prevent labor exploitation in projects led by contractors in the fishing industry in Ecuador?

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