SUSANA MARGARITA GOMEZ OSORIO - 10077XXX

Comprehensive Background check of Susana Margarita Gomez Osorio - 10077XXX

Nationality Venezuelan
National citizen document 10077XXX
Voter Precinct 35040
Report Available

Recommended articles

What are the rights of women in the field of protection against gender violence in the migratory context in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against gender violence in the immigration context. This includes the right to protection against gender-based violence, access to support and protection services, access to justice and reporting mechanisms, and the promotion of gender awareness and training for professionals and immigration authorities. .

How is custody and access to court records handled in alternative dispute resolution cases in Costa Rica?

In cases of alternative dispute resolution in Costa Rica, custody and access to court records may follow specific procedures agreed upon by the parties. The confidentiality of information is protected, but access necessary for the execution of agreements is permitted.

What role does the Ministry of Environment and Natural Resources have in regulating sales contracts related to environmental protection in El Salvador?

This ministry establishes regulations for environmental conservation and can intervene in contracts that impact natural resources.

What is the due diligence process for foreign clients who wish to open accounts in Costa Rica?

For foreign clients wishing to open accounts in Costa Rica, a similar due diligence process applies to local clients. This includes collecting and verifying information about the client's identity, source of funds and other relevant data. The financial institution must ensure that it complies with KYC regulations, regardless of the nationality of the client.

How are embargoes related to government contracts addressed in Bolivia and what are the specific considerations?

Liens related to government contracts in Bolivia require specific considerations due to the nature of government relations. Courts must evaluate the legality of contracts, consider the implications on the provision of public services and ensure that the interests of government and society are protected. Cooperation between the parties and transparency in procedures are key elements to address embargoes in this particular context.

Can a person's judicial records be obtained if they have been the victim of a crime of arson in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of arson in Ecuador. In cases of intentional fire, the authorities

Other profiles similar to Susana Margarita Gomez Osorio