ROSANA DEL CARMEN GOYO PERERA - 15997XXX

Comprehensive Background check of Rosana Del Carmen Goyo Perera - 15997XXX

Nationality Venezuelan
National citizen document 15997XXX
Voter Precinct 16055
Report Available

Recommended articles

What is being done to promote gender equality in the field of literature and writing in Mexico?

In Mexico, actions are being promoted to promote gender equality in the field of literature and writing. This includes encouraging the participation and visibility of women writers, promoting equal opportunities in the publication and dissemination of literary works, and eliminating gender stereotypes in narrative and literary characters.

What is due diligence and how is it applied in Panama?

Due diligence is a research and analysis process carried out to assess the suitability of a business counterparty or client. In Panama, it is applied in various sectors, especially in the financial and commercial sectors, to prevent money laundering and other financial crimes. Financial institutions and businesses must conduct a thorough review of their customers and transactions to ensure compliance with AML (Prevention of Money Laundering) and CFT (Financing of Terrorism) regulations.

How are background checks addressed for research and development roles at companies engaged in agricultural production in Argentina?

At companies engaged in agricultural production in Argentina, background checks for research and development roles focus on the review of previous agricultural projects, the validation of scientific skills, and professional integrity in creating innovative solutions for agriculture.

What specific information is included in a judicial record certificate in Argentina?

The certificate includes details about convictions and criminal proceedings that the person has.

What is the penalty for kidnapping in Peru?

Kidnapping in Peru is a serious crime and can result in a life sentence. Penalties also depend on the severity of the crime and the safety of the victim.

What are the legal steps followed in Costa Rica in case of homicide?

In Costa Rica, the legal process in homicide cases includes the police investigation, the presentation of evidence before the Public Ministry, the holding of an oral trial and the issuance of a sentence by the competent court.

Other profiles similar to Rosana Del Carmen Goyo Perera