ROBERTO JESUS ROBERTIS GOMEZ - 16161XXX

Comprehensive Background check of Roberto Jesus Robertis Gomez - 16161XXX

Nationality Venezuelan
National citizen document 16161XXX
Voter Precinct 58110
Report Available

Recommended articles

What are the financing options for technological development projects in Ecuador?

Ecuador For technological development projects in Ecuador, there are financing options through government programs, investment funds in technology and innovation, and alliances with academic institutions and private companies. These options seek to promote research, technology development and innovation in various sectors.

Can I obtain the judicial records of a person in Chile if I am their legal representative in a personal bankruptcy process?

If you are the legal representative in a personal bankruptcy process in Chile, you may be able to request the judicial records of the person involved in the process. This may be necessary to evaluate your financial and legal situation in relation to the personal bankruptcy process and take appropriate steps for your legal representation.

What is the situation of the rights of people with rare diseases in Venezuela?

The situation of the rights of people with rare diseases in Venezuela has been the subject of concern. Lack of access to early diagnosis, adequate treatments and specialized support are some of the challenges these people face. Patient organizations and advocates for the rights of people with rare diseases have worked to defend and promote their rights, as well as demand policies and programs that address the specific needs of this group.

What role does technology play in the AML process in Panama?

Technology plays a fundamental role in the AML process in Panama. It enables task automation, online identity verification, transaction monitoring, and log management. Technology improves the efficiency and accuracy of AML compliance.

How is the responsibility of financial entities addressed in cases of fraud in Ecuador?

The responsibility of financial entities in cases of fraud is addressed by filing complaints with the Superintendency of Banks or judicial actions, as appropriate.

What is the adhesion contract in Brazil?

The adhesion contract in Brazil is a pre-prepared agreement by one of the parties, generally the supplier or service provider, whose clauses are imposed unilaterally and not negotiated individually, being accepted by the other party through its adhesion.

Other profiles similar to Roberto Jesus Robertis Gomez