ALFREDO LUIS GOMEZ SANTANA - 11313XXX

Comprehensive Background check of Alfredo Luis Gomez Santana - 11313XXX

Nationality Venezuelan
National citizen document 11313XXX
Voter Precinct 38067
Report Available

Recommended articles

What measures are taken against gender violence in Colombia?

Colombia has implemented laws and policies to address gender violence. Law 1257 of 2008 seeks to prevent and punish forms of violence and discrimination against women, establishing protection and sanctions for aggressors.

What are the rights of children in cases of psychological violence in Colombia?

In cases of psychological violence in Colombia, children have the right to live in an environment free of violence and abuse. They have the right to receive support and protection for their emotional and psychological well-being. Furthermore, they have the right to have measures taken to prevent violence and to have those responsible punished.

What is the disciplinary background review process for obtaining professional licenses or certifications in Paraguay?

The disciplinary background review process for obtaining professional licenses or certifications generally involves providing evidence of good conduct and compliance with sanctions.

What is the process to request judicial files in cases of investigation of financial crimes in Panama?

The process to request judicial records in financial crime investigation cases in Panama involves submitting a formal request and justifying the need for access.

What is the National Electronic Identity Document (e-DNI) in Peru?

The e-DNI in Peru is an advanced version of the DNI that contains a chip with electronic information and allows online authentication, digital signature and other electronic services.

How is PEP supervision approached in the sports field in Argentina?

The supervision of PEP in the sports field in Argentina is addressed by promoting transparency in the management of sports entities and implementing measures that prevent undue influence. Executive election processes based on merit are established and the participation of the sports community in decision-making is promoted. Accountability and transparency in the financial management of sports organizations are essential. In addition, active supervision of possible improper practices is carried out and ethics in the sporting field is promoted. Collaboration with control bodies and the participation of athletes and fans contribute to guaranteeing integrity in the sports sector.

Other profiles similar to Alfredo Luis Gomez Santana