PETRA MARGARITA GOMEZ GARCIA - 18215XXX

Comprehensive Background check of Petra Margarita Gomez Garcia - 18215XXX

Nationality Venezuelan
National citizen document 18215XXX
Voter Precinct 45360
Report Available

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How is collaboration between the academic sector and the government promoted in the research and evaluation of PEP regulations in Chile?

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How are sanctions addressed in cases of contractors who have collaborated with the government on key projects in Peru?

In cases where contractors have collaborated on key projects, authorities in Peru can [details such as considering the importance of the project, impose proportional sanctions]. However, the seriousness of the violations remains a determining factor in the sanctioning process.

Can judicial records in Venezuela be used as a criterion for hiring professional services, such as lawyers or accountants?

In some cases, judicial records in Venezuela can be considered as one of the criteria for hiring professional services, especially in areas where a high level of trust and ethics is required, such as lawyers, accountants, notaries, among others. Clients or employers may request judicial records as part of the process of evaluating the integrity and professional capacity of candidates.

What is the role of the General Superintendence of Financial Entities (SUGEF) in KYC in Costa Rica?

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Can a foreign citizen obtain a DNI in Peru if they are in the country with a temporary visa?

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