ROSIRIS MARGARITA GOMEZ DE KEY - 6153XXX

Comprehensive Background check of Rosiris Margarita Gomez De Key - 6153XXX

Nationality Venezuelan
National citizen document 6153XXX
Voter Precinct 3000
Report Available

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What is the provisional food regime and in what cases is it applied in Argentina?

The provisional food regime is a temporary measure that is applied when there is a dispute or controversy over the food quota. The judge may order the payment of a sum of money or establish guidelines to cover the needs of the children during the judicial process. It is applied in cases in which it is necessary to ensure the subsistence and well-being of the children while the food issue is resolved.

How is regulatory compliance implemented in companies in the Dominican Republic?

Implementing regulatory compliance in Dominican companies generally involves appointing a compliance officer, reviewing and updating internal policies and procedures, training employees, and conducting regular audits to ensure compliance with laws and regulations.

What is the name of your last neighbor of current residence registered in your documents in Ecuador?

My last neighbor of current residence is called [Neighbor's Name].

What is the impact of verification on risk lists on Costa Rica's trade relations with other countries?

Verification on risk lists in Costa Rica is essential to maintain solid commercial relations with other countries. Complying with international obligations in preventing money laundering and terrorist financing is essential to avoid sanctions and maintain the trust of international trading partners.

What is the procedure for the return of the guarantee deposit at the end of the contract in Ecuador?

At the end of the contract, the landlord must carry out an inspection of the property to evaluate any damage or outstanding debt. If there are no debts or damages, the security deposit must be returned to the tenant. The Tenancy Law establishes terms and conditions for the return of the deposit, and any withholding must be justified.

What should I do if my Personal Identification Document (DPI) is blocked due to loss or theft?

If your DPI is blocked due to loss or theft, you must go to RENAP and file a report with the corresponding authorities. Then, you can request the replacement of the document following the process established by RENAP.

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