ALFREDO GOMEZ CAMPOS - 14179XXX

Comprehensive Background check of Alfredo Gomez Campos - 14179XXX

Nationality Venezuelan
National citizen document 14179XXX
Voter Precinct 48930
Report Available

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What are the penalties for misuse of information obtained in a personnel verification in Costa Rica?

Misuse of information obtained in a personnel verification in Costa Rica may result in legal and financial sanctions. Individuals or entities that use information improperly or unauthorized may face civil penalties, fines, and criminal liability, especially if harm is proven to the verified individual. The Personal Data Protection Law establishes specific rules and sanctions in this regard.

What is the approach to evaluating asset and liability management in due diligence in companies in the energy sector in Mexico?

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What are the tax considerations for Peruvian companies participating in clean technology and sustainability projects, and what are the strategies to maximize tax benefits in this area?

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What personal information is required to consult judicial records in Argentina?

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What is the name of your latest research project on the relationship between biodiversity and health in Ecuadorian communities?

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