RAUL EDUARDO MATA GOMEZ - 15815XXX

Comprehensive Background check of Raul Eduardo Mata Gomez - 15815XXX

Nationality Venezuelan
National citizen document 15815XXX
Voter Precinct 40522
Report Available

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Judicial custody in Brazil is a protection measure that is applied when parents cannot care for their children due to circumstances such as illness, abandonment or lack of capacity to care. In these cases, a third party, such as a close relative or an institution, assumes the responsibility of caring for and protecting the minor under the supervision of the State.

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What measures have been implemented in Argentina to prevent money laundering in the maritime and port transport sector?

In the maritime and port transport sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of actors involved in maritime transport and logistics, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, cooperation between port authorities, customs and other organizations is promoted to strengthen the prevention of money laundering in this sector.

How is the activity of the oil and gas industry in Brazil regulated in terms of exploration, production and environmental protection in offshore areas?

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