WILMER JESUS GOMEZ GOITIA - 25126XXX

Comprehensive Background check of Wilmer Jesus Gomez Goitia - 25126XXX

Nationality Venezuelan
National citizen document 25126XXX
Voter Precinct 22814
Report Available

Recommended articles

What legislation regulates the crime of incitement to violence in Guatemala?

In Guatemala, the crime of incitement to violence is classified in the Penal Code. This legislation establishes sanctions for those people who incite, promote or encourage violent acts or disturbances that endanger public safety and tranquility. The goal is to prevent violence and maintain social order.

What is the international framework on which Mexico relies to combat money laundering?

Mexico Mexico is party to several international treaties and conventions that establish standards and measures to combat money laundering. These include the United Nations Convention against Transnational Organized Crime, the Financial Action Task Force (FATF) and the United Nations Convention against Corruption.

What is the validity of a Death Certificate in Peru?

The Death Certificate in Peru does not have an expiration date, since it certifies an event that occurred in the past. However, in some legal procedures or processes, a recent death certificate, issued within a specific period, may be requested.

What is the impact of tax debts on clean technology consulting services companies in Argentina?

Clean technology consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the green technology sector.

How is the crime of negligence in the care of minors penalized in the Dominican Republic?

Neglect in the care of minors is a crime that is prosecuted in the Dominican Republic. Those who, being responsible for the care of a minor, do not provide adequate care, neglecting their health, food or well-being, and endangering their life or integrity, may face criminal sanctions and protection measures, as established in the Penal Code. and laws protecting children and adolescents.

What is the impact of control and prevention measures on the perception of corruption and trust in institutions in Costa Rica?

Control and prevention measures on Politically Exposed Persons have a significant impact on the perception of corruption and trust in institutions in Costa Rica. These measures demonstrate the country's commitment to the fight against corruption and send a clear message of transparency and responsibility in public management. By strengthening control and prevention mechanisms, greater citizen confidence in institutions is promoted and the perception of corruption is reduced, which contributes to a more fair and equitable environment.

Other profiles similar to Wilmer Jesus Gomez Goitia