ROMER ALEXIS GOMEZ PAZ - 11892XXX

Comprehensive Background check of Romer Alexis Gomez Paz - 11892XXX

Nationality Venezuelan
National citizen document 11892XXX
Voter Precinct 58160
Report Available

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What are the main laws that regulate the right to urban development management in Mexico?

The main laws are the General Law of Human Settlements, Territorial Planning and Urban Development, the Urban Development Law of the State of Jalisco, the Housing Law of the State of Mexico, the Law of Human Settlements and Sustainable Urban Development of the Federal District, among other specific provisions related to the law of urban development management.

What is the situation of gender violence in Mexico?

Unfortunately, gender violence continues to be a serious problem in Mexico. There are high rates of domestic violence, femicides, sexual harassment and violence in the public sphere. However, laws and programs have been implemented to prevent and punish gender violence, as well as to provide support to victims.

How does risk management related to PEP influence the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors?

PEP-related risk management has a significant impact on the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors. Due diligence measures are applied when evaluating funding sources to ensure they are not linked to PEP or involve illicit funds. In the selection of contractors, strict controls are implemented to avoid the participation of companies with improper connections. Collaboration with financial institutions and international organizations contributes to strengthening transparency in the financing of infrastructure projects, ensuring that they are carried out ethically and in compliance with international standards.

What are the requirements to request the subsidy for displaced people in Colombia?

The requirements to apply for the subsidy for displaced people in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Single Registry of Victims (RUV) and meet the criteria established by the Victims Unit. You must go to the Victims Unit or competent entity and present the

What is the impact of money laundering on investment and economic development in Venezuela?

Money laundering has a negative impact on investment and economic development in Venezuela. The existence of money laundering activities creates a non-transparent and risky business environment, which can discourage foreign investment and limit access to legitimate financing. Furthermore, resources diverted through money laundering could have been used for productive investments and development projects, negatively affecting economic growth and job creation in the country.

What are the responsibilities of the landlord regarding the maintenance of the property in Peru?

The landlord in Peru is responsible for maintaining the property in habitable condition, making structural repairs, and ensuring that the property meets safety standards. It is essential to detail these responsibilities in the contract.

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