OSCAR RAFAEL GOMEZ GARCIA - 1569XXX

Comprehensive Background check of Oscar Rafael Gomez Garcia - 1569XXX

Nationality Venezuelan
National citizen document 1569XXX
Voter Precinct 64210
Report Available

Recommended articles

What is the impact of global economic crises on Costa Rica's domestic politics?

Global economic crises impact Costa Rica's domestic politics by influencing decisions on fiscal, trade, and social policies. Policy responses seek to mitigate negative effects and promote economic recovery.

Are there protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism in Paraguay?

Yes, Paraguay establishes protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism, guaranteeing the confidentiality and security of those who collaborate in the detection of possible threats.

How is the divorce procedure carried out in Mexico?

The divorce process in Mexico involves filing a divorce petition before a family judge or court. You must comply with legal requirements, resolve issues such as child custody and property division, and obtain a divorce decree.

What is the situation of violence on social networks and digital platforms in Honduras?

The situation of violence on social networks and digital platforms in Honduras is worrying, with cases of online harassment, defamation and threats against journalists, activists and people who express critical or controversial opinions. Impunity and the lack of effective regulation increase the risk of cyber violence and the vulnerability of those who exercise freedom of expression in the digital environment.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting transparency in the awarding of public contracts?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting transparency in the awarding of public contracts. By implementing regulations and control mechanisms that ensure fairness and competition in bidding processes, corruption is prevented and the selection of suppliers and contractors is guaranteed in a transparent manner. This contributes to efficiency and integrity in public procurement, and prevents irregular practices that harm the public interest.

How can companies in Peru prepare for crisis situations that could affect risk list verification, such as unexpected sanctions or world events?

Preparedness for crisis situations involves creating contingency plans that include specific measures to address unexpected sanctions and world events. Companies must be ready to make quick and flexible decisions in the event of disruptions to their verification processes.

Other profiles similar to Oscar Rafael Gomez Garcia