ALBERTO JOSE VALERA GOMEZ - 6338XXX

Comprehensive Background check of Alberto Jose Valera Gomez - 6338XXX

Nationality Venezuelan
National citizen document 6338XXX
Voter Precinct 400
Report Available

Recommended articles

What are the legal limits for the seizure of assets in Guatemala in cases of debts for unpaid mortgage loans?

The legal limits for the seizure of assets in Guatemala for debts derived from unpaid mortgage loans are established in the Civil and Commercial Procedure Code and banking laws. Banks can request the seizure of the debtor's assets in the event of non-compliance with mortgage loan payments. However, there are legal limits to protect certain assets and guarantee the subsistence of the debtor and his family. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

How can people access legal services or legal advice related to their judicial record in Mexico?

People who need legal services or legal advice related to their judicial record in Mexico can consult with an attorney or public defender. They can also look for non-governmental organizations or civil rights associations that provide free or low-cost legal assistance to people with criminal records. It is important to obtain legal advice to understand your rights and options.

How are ethics and integrity promoted in regulatory compliance in the government sector in the Dominican Republic?

In the government sector, ethics and integrity are encouraged through the implementation of codes of conduct, the promotion of transparency and accountability in the use of public resources in the Dominican Republic.

What measures can be taken to prevent the entry of illicit funds into Venezuela?

To prevent the entry of illicit funds into Venezuela, it is necessary to strengthen border controls, both land, sea and air. This involves improving the capacity of the agencies in charge of carrying out inspections, implementing appropriate technology for the detection of illegal money movements and promoting international cooperation in the fight against money laundering.

How can organizations in Costa Rica ensure compliance with environmental regulations?

Organizations in Costa Rica can ensure compliance with environmental regulations through the implementation of environmental management practices, such as obtaining environmental permits, evaluating and reducing environmental impacts, and constantly monitoring compliance. Additionally, they can adopt sustainability standards and participate in environmental certification programs. Failure to comply with environmental regulations may result in fines and penalties.

What is the right to non-discrimination for reasons of religious orientation in the field of culture in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to and participation in cultural activities. This implies that someone cannot be discriminated against in access to cultural events, artistic manifestations or in the expression of their cultural identity due to their religious orientation. Equality of cultural opportunities, respect for freedom of religion and non-discrimination on religious grounds in the field of culture are promoted.

Other profiles similar to Alberto Jose Valera Gomez