REGULO ALFREDO GOMEZ MARCANO - 8983XXX

Comprehensive Background check of Regulo Alfredo Gomez Marcano - 8983XXX

Nationality Venezuelan
National citizen document 8983XXX
Voter Precinct 48100
Report Available

Recommended articles

What measures are being taken to promote the inclusion of people with functional diversity in El Salvador?

Measures are being implemented to promote the inclusion of people with functional diversity in El Salvador, including accessibility, awareness and training programs to promote their active participation in society and the full exercise of their rights.

How is the identity card issued for Bolivian citizens who have changed their nationality and wish to reflect their new citizenship on the document?

Changes in nationality can be registered on the identity card by presenting the legal documentation that supports the new citizenship and following the process established by the SEGIP.

How is ethics ensured in the verification of risk lists in energy infrastructure projects in Ecuador?

In energy infrastructure projects in Ecuador, ethics is ensured in the verification of risk lists by confirming that contractors and suppliers are not on risk lists linked to practices that may compromise the sustainability and legality of the projects. Verification contributes to the ethical implementation of projects, ensuring that they comply with environmental and social standards...

What is the procedure to request temporary residence in Spain as a professional in the agricultural sector as an Ecuadorian?

Professionals in the agricultural sector can apply for temporary residence in Spain by presenting a job offer in the agricultural field. It is necessary to meet the established requirements and submit the application to the Spanish consulate in Ecuador.

What obligations do financial entities have to prevent money laundering in Chile?

Financial entities in Chile are required to implement due diligence measures, identify their clients, monitor suspicious transactions, maintain records and report suspicious operations to the UAF.

What rights do the parties involved in a legal case have regarding their court records in Mexico?

Parties involved in a legal case in Mexico have the right to access their files, review the information contained therein, obtain copies of relevant documents, and generally be informed about the progress of their case. This guarantees transparency and equality of arms in the judicial process.

Other profiles similar to Regulo Alfredo Gomez Marcano