OSCAR RAFAEL GOMEZ PORTILLO - 11280XXX

Comprehensive Background check of Oscar Rafael Gomez Portillo - 11280XXX

Nationality Venezuelan
National citizen document 11280XXX
Voter Precinct 60660
Report Available

Recommended articles

How is spousal support established in Guatemala?

Alimony for the spouse in Guatemala is established considering factors such as the economic capacity of each spouse, the duration of the marriage, dedication to household chores and other relevant elements. The judge will evaluate the particular circumstances of the case to determine the amount and duration of the pension.

How can you verify the authenticity of an immigration lawyer in the United States when seeking legal advice as a Guatemalan?

When seeking legal advice from an immigration attorney in the United States, Guatemalans can verify the attorney's authenticity by consulting the relevant state bar registry. They can also ask for references, review testimonials, and ensure that the attorney is licensed and in good standing.

What happens if a taxpayer has a negative tax history and wants to carry out a real estate transaction in Paraguay?

In real estate transactions, negative tax records may require the presentation of tax guarantees before completing the transaction.

What is the impact of KYC on the prevention of corruption and bribery in the business and government sector in Chile?

KYC has a positive impact on the prevention of corruption and bribery in the business and government sector in Chile by verifying the identity of actors involved in transactions and contracting, increasing transparency and accountability.

How is civil society participation promoted in the supervision of PEP regulations in Panama?

The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.

What is the relevance of background checks in the field of construction companies in Guatemala?

In construction companies in Guatemala, background checks are relevant to ensure the competence and ethics of professionals working on construction projects. This may include review of construction experience, regulatory compliance, and any work safety history.

Other profiles similar to Oscar Rafael Gomez Portillo