ROSMARY JOSE GOMEZ SUAREZ - 16702XXX

Comprehensive Background check of Rosmary Jose Gomez Suarez - 16702XXX

Nationality Venezuelan
National citizen document 16702XXX
Voter Precinct 47020
Report Available

Recommended articles

How can I request a permit for the exploitation of water resources in El Salvador?

To request a permit for the exploitation of water resources in El Salvador, you must submit an application to

What are the regulations on deportation and expulsion of Panamanian citizens in the United States?

Regulations may vary depending on immigration status and individual circumstances, but it is important to know the rights and resources available in the event of deportation.

How is the process carried out to obtain the Criminal Record Certificate in Argentina?

The Criminal Record Certificate in Argentina is obtained from the National Registry of Recidivism. The interested party must complete the application form, pay the corresponding fees and present their DNI. The process can be carried out online or in person at the registry offices. Once the application has been processed, the certificate is delivered proving the non-existence or existence of a criminal record. This document is necessary in various procedures, such as obtaining employment or carrying out judicial procedures.

What role do Know Your Employee (KYE) policies play in KYC compliance in Paraguay?

Know Your Employee (KYE) policies are important in KYC compliance in Paraguay, as they involve background checks and identification of employees who may have greater access to confidential information and internal systems of a financial institution. . .

How are complaints of discrimination based on sexual orientation addressed in the workplace in Paraguay, and what measures are implemented to prevent discrimination against the LGBTQ+ community?

Government entities in Paraguay address complaints of discrimination based on sexual orientation with anti-discrimination policies, training, and awareness-raising. They promote inclusive work environments and apply sanctions to companies that practice discrimination towards the LGBTQ+ community.

How can I obtain a certificate of non-registration of food debts in Peru?

To obtain a certificate of non-registration of food debts in Peru, you must go to the Judiciary. You must present documentation that supports compliance with food obligations, such as proof of payment, and request the corresponding certificate.

Other profiles similar to Rosmary Jose Gomez Suarez