YAJAIRA ELIZABETH GOMEZ - 6959XXX

Comprehensive Background check of Yajaira Elizabeth Gomez - 6959XXX

Nationality Venezuelan
National citizen document 6959XXX
Voter Precinct 46651
Report Available

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Can I request a copy of the judicial records of a family member living in El Salvador?

In El Salvador, only the person holding the judicial records or the competent authorities can request a copy of them. Third parties, even if they are family members, are not permitted to request a copy of a living person's court records without their consent or a valid court order. Access to judicial records is restricted to protect the privacy and confidentiality of personal information.

Are there limits or restrictions for the participation of related entities in public tenders in Paraguay?

Limits or restrictions may be established to avoid the concentration of public contracts between related entities, promoting competition and diversity of suppliers in Paraguay.

What are the investment options in the fashion industry sector in Chile?

The fashion industry sector in Chile offers various investment options. You can invest in companies dedicated to the design and manufacture of clothing, accessories, footwear, jewelry and fashion-related products. Additionally, you can consider investing in fashion retail, online stores, fashion sales platforms, and modeling agencies. Chile has a growing fashion market and increasing demand for fashion-related products and services. It is important to evaluate market trends, competition and growth potential before investing in the fashion sector.

Can I use my Argentine DNI as an identification document in procedures to change civil status abroad?

The Argentine DNI is not used as an identification document in procedures to change civil status abroad. For these procedures, the presentation of specific documents established by the authorities of the country where the procedure is carried out is required.

How is cooperation between the public and private sectors promoted in the prevention of money laundering in Costa Rica?

There are cooperation mechanisms between the public and private sectors, including the efficient communication of relevant information and active participation in joint initiatives to strengthen defenses against money laundering.

What is the process followed by the executive branch in El Salvador for the collection of tax debts?

Use legal mechanisms such as notifications, seizures, auctions and payment agreements to recover outstanding tax debts.

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