SOLES COROMOTO ROSENDO GOMEZ - 5915XXX

Comprehensive Background check of Soles Coromoto Rosendo Gomez - 5915XXX

Nationality Venezuelan
National citizen document 5915XXX
Voter Precinct 4050
Report Available

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To request the operating license of a vocational training center in the Dominican Republic, you must go to the Ministry of Education. You must complete an application and provide detailed information about the training programs you will offer, infrastructure, staff qualifications, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

What measures are being taken to prevent money laundering in the maritime and port transport sector in Brazil?

Brazil In the maritime and port transport sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to maritime and port transport, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities.

Can parents in the Dominican Republic request a review of child support if they experience a change in the food expenses of their beneficiary children?

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What are the protection measures for witnesses in Mexico?

Mexico has a witness protection program that includes measures such as relocation, identity change and personal security for those who collaborate with justice and face risks due to their testimony.

What are the rights of women in Argentina in relation to the protection of the rights of older women?

Older women in Argentina have specific rights recognized in legislation. Their active participation in social, cultural and political life is promoted, as well as access to health, housing and care services. Policies are implemented to prevent age discrimination and promote respect for the rights of older women in all spheres of life.

What is the role of the Federal Economic Competition Commission (COFECE) in the regulation and supervision of compliance with economic competition in Mexico?

COFECE is the entity in charge of regulating and supervising compliance with economic competition in Mexico, promoting fair competition and preventing anti-competitive practices. Companies must comply with COFECE regulations, including notifying mergers and acquisitions that may affect competition in the market.

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