RENATO JESUS GOMEZ COLINA - 729XXX

Comprehensive Background check of Renato Jesus Gomez Colina - 729XXX

Nationality Venezuelan
National citizen document 729XXX
Voter Precinct 23460
Report Available

Recommended articles

What are the security protocols in identity validation for health services in Colombia?

In the health sector in Colombia, security protocols in identity validation include encryption of patient data, robust authentication of medical personnel, and the implementation of secure access management systems to protect the confidentiality of patient information. health.

What is the process for registering a divorce by mutual agreement in the Dominican Republic?

To register a divorce by mutual agreement in the Dominican Republic, the spouses must submit a joint application to the Civil Registry and provide documentation demonstrating their agreement. The divorce is registered and legally recognized once the process is completed

How does money laundering affect the perception of Costa Rica as a destination for foreign investments, and what measures are implemented to counteract these effects?

Money laundering can negatively affect the perception of Costa Rica as a destination for foreign investments by raising concerns about financial transparency. AML measures are implemented to counteract these effects and strengthen investor confidence.

Does the judicial record in Mexico include information on convictions for crimes of document or identity falsification?

Yes, judicial records in Mexico can include information about convictions for document falsification crimes, such as false identification documents, forged certificates, and other acts of forgery. These records reflect fraudulent activities and are governed by laws and regulations related to the authenticity and veracity of documents.

How is the amount of alimony determined in Brazil?

The amount of alimony in Brazil is determined considering the needs of the beneficiary, the possibilities of the obligor and the principle of proportionality, by agreement between the parties or judicial decision in case of disagreement.

What actions does Peru take to promote citizen participation and accountability of politically exposed people?

Peru has implemented various actions to promote citizen participation and accountability of politically exposed people. This includes mechanisms for citizen consultation and participation in decision-making, access to public information, the promotion of transparency and the dissemination of information on the performance of public officials.

Other profiles similar to Renato Jesus Gomez Colina