ZULAY MARIA GOMEZ GUTIERREZ - 11917XXX

Comprehensive Background check of Zulay Maria Gomez Gutierrez - 11917XXX

Nationality Venezuelan
National citizen document 11917XXX
Voter Precinct 11071
Report Available

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Can I use my identity card and electoral card as an identification document to carry out legal procedures in the Dominican Republic?

Yes, the identity and electoral card is a valid identification document to carry out legal procedures in the Dominican Republic, such as signing contracts, notarial procedures, among others.

How is the confidentiality of information guaranteed in compliance in Chile?

The confidentiality of information in Chilean compliance is ensured through information security policies, restricted access to confidential data, and the implementation of security technologies. In addition, companies must comply with Law No. 19,628 on the Protection of Privacy to protect personal information.

What is the impact of corruption on foreign investment and economic development in the Dominican Republic?

Corruption has a negative impact on foreign investment and economic development in the Dominican Republic. When investors perceive that the business environment is permeated by corrupt practices, such as bribery, nepotism or a lack of transparency in contracting processes, mistrust is generated and investment is deterred. Corruption can increase the costs of doing business, reduce fair competition, and limit access to economic opportunities for domestic and international companies. In addition, corruption can divert resources intended for economic development projects, limiting job creation, infrastructure and sustainable growth. Fighting corruption is essential to creating a transparent and attractive business environment for foreign investment, driving economic development and improving opportunities for all.

What are the options for Ecuadorians who want to study marine biology in Spain?

Ecuadorians interested in marine biology studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

What is the role of the National Immigration Service of Panama in the prevention of terrorist financing in the immigration context?

The National Immigration Service of Panama plays an important role in preventing terrorist financing in the immigration context. It contributes to the control and supervision of migratory movements, collaborating with other institutions to detect possible suspicious activities related to the financing of terrorism. Establishes measures and procedures to strengthen security in the immigration field and prevent migration from being used as a means to carry out illicit activities, including the financing of terrorist activities.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to vote in elections in the Dominican Republic?

Yes, Dominicans who reside abroad and wish to vote in elections in the Dominican Republic can obtain an identity and electoral card at the consulates or embassies of the Dominican Republic in the country where they reside.

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