ROSA AMPARO GONZALEZ DE GOMEZ - 2404XXX

Comprehensive Background check of Rosa Amparo Gonzalez De Gomez - 2404XXX

Nationality Venezuelan
National citizen document 2404XXX
Voter Precinct 47664
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the field of international trade?

The embargo has had an impact on cooperation in the field of international trade in Venezuela. Trade restrictions make it difficult to trade, export and import goods and services, and participate in international trade agreements. This can affect the Venezuelan economy, limit access to international markets and generate difficulties in commercial exchange with other countries.

What are the requirements to request a land use permit for road infrastructure development projects in Costa Rica?

The requirements to apply for a land use permit for road infrastructure development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health feasibility and road safety certifications, among other requirements established by municipal regulation and the Ministry of Public Works and Transportation, must be presented.

What are the options for Guatemalans in a DACA (Deferred Action for Childhood Arrivals) situation in the United States?

Guatemalans in DACA status in the United States can renew their DACA status if they are eligible. Additionally, some individuals may explore alternative legal options, such as adjustment of status based on employment or family. However, the legal status of DACA is subject to change, and it is recommended that you seek up-to-date legal advice.

What is Bolivia's policy regarding the continuous training and training of professionals in the financial sector for the detection and prevention of money laundering, and how is the constant updating of knowledge encouraged?

Bolivia has a solid policy regarding the training and continuous training of professionals in the financial sector for the detection and prevention of money laundering. Mandatory training programs are established, encouraging the constant updating of knowledge about new techniques and trends in money laundering. Collaboration with educational institutions and participation in certification programs contribute to maintaining a highly trained and updated professional body in the fight against money laundering.

What is the difference between active complicity and passive complicity in Guatemala?

Active complicity in Guatemala implies the direct participation of the accomplice in the execution of the crime, while passive complicity refers to assistance or support without direct participation. Both forms can lead to criminal liability for the accomplice.

Are there specific regulations on leasing furnished properties in Guatemala?

In Guatemala, the rental of furnished properties may be subject to specific regulations. These regulations may address issues such as furniture depreciation and arrangements for furniture maintenance and replacement. It is essential that the contract includes clauses related to the furniture and the associated responsibilities.

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