VELIZ ENRIQUE GOMEZ GIL - 15591XXX

Comprehensive Background check of Veliz Enrique Gomez Gil - 15591XXX

Nationality Venezuelan
National citizen document 15591XXX
Voter Precinct 63650
Report Available

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What is the legal framework in Costa Rica for the crime of theft?

Theft is punishable by law in Costa Rica. Those who commit acts of theft, which involves the illegal appropriation of goods or property belonging to another person, through the use of violence, intimidation or force, may face legal action and sanctions, including prison terms and fines.

What are the options to obtain a residence visa for Bolivian fashion designers who wish to establish themselves in Spain?

Bolivian fashion designers can apply for a residence visa to establish themselves in Spain. It will be required to coordinate with entities in the fashion world, present a portfolio of designs, and demonstrate the relevance and quality of the activity in fashion design. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with entities in the fashion field are essential steps to obtain approval of the residence visa for fashion designers.

What is the process to lift an embargo in Costa Rica?

The process to lift an embargo in Costa Rica generally involves diplomatic actions and negotiations with the parties involved. This may require demonstration of positive changes in the situation that gave rise to the embargo, compliance with international commitments and respect for human rights. In some cases, the lifting of the embargo may be subject to resolutions or decisions made by international organizations, such as the United Nations. It is important to keep in mind that each embargo situation is unique and the process to lift it may vary in each case.

What is the role of the General Directorate of Revenue (DGI) in preventing money laundering in Panama?

The DGI supervises the import and export of currency and regulates casino activity in relation to the prevention of money laundering.

How is default interest calculated in a seizure process in the Dominican Republic?

Default interest in a seizure process in the Dominican Republic is calculated according to the interest rates established in the original contract or the applicable legal rates.

What impact has the crisis had on university education in Venezuela?

The crisis in Venezuela has had an impact on university education, with a lack of resources, deterioration in the quality of teaching and massive emigration of teachers and students. Lack of funding and political polarization have affected the functioning of universities and the academic training of students.

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