SALVADOR GOMEZ URBINA - 6594XXX

Comprehensive Background check of Salvador Gomez Urbina - 6594XXX

Nationality Venezuelan
National citizen document 6594XXX
Voter Precinct 23250
Report Available

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Can I request the cancellation of judicial records if I have been convicted of arson or explosion crimes?

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What is the legal framework in Argentina for the protection of witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework for the protection of witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as identity confidentiality, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.

How is compliance with tax regulations evaluated in due diligence of mergers and acquisitions in the Dominican Republic?

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