PATRICIA AMANDA GOMEZ NAVA - 18063XXX

Comprehensive Background check of Patricia Amanda Gomez Nava - 18063XXX

Nationality Venezuelan
National citizen document 18063XXX
Voter Precinct 58270
Report Available

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How are crimes of false reporting punished in Ecuador?

The crime of false denunciation, which involves the presentation of a false accusation against a person, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent improper use of the justice system and guarantee truthfulness and responsibility in the complaints presented.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the architecture industry in Bolivia?

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What is the role of the Judiciary in Paraguay in cases related to the financing of terrorism?

The Judiciary in Paraguay plays a crucial role in prosecuting and judging cases related to the financing of terrorism, ensuring the effective application of laws and the imposition of sanctions.

What is the process for reviewing and updating the lists of politically exposed people in Guatemala?

The process for reviewing and updating the lists of politically exposed persons in Guatemala involves collaboration between several entities, including the Superintendence of Banks and the Financial Information Unit. Periodic assessments are carried out, and any changes in a person's political status are reflected in updated lists to ensure accurate identification.

How is background checks handled in the context of juvenile justice in the Dominican Republic?

Background checks in the context of juvenile justice in the Dominican Republic involve evaluating the history of minors involved in the justice system. This may include criminal, educational, and mental health records. It is important to ensure that the rights and privacy of minors are respected in this process. Additionally, the results of the verification can be used to make appropriate judicial decisions, such as the assignment of corrective measures or rehabilitation. The focus should be on reintegration and improving the well-being of the minors involved.

What are the obligations of the lessee in a lease contract in Mexico?

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