ALIDA VIOLETA GOMEZ SILVA - 630XXX

Comprehensive Background check of Alida Violeta Gomez Silva - 630XXX

Nationality Venezuelan
National citizen document 630XXX
Voter Precinct 1740
Report Available

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How does the State guarantee transparency and accountability in the fight against complicity in crimes in El Salvador?

The State can implement transparency, auditing and accountability mechanisms to ensure the effectiveness of actions against complicity in crimes.

What is the procedure to request alimony in the case of a de facto union in Honduras?

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What are the essential elements that a sales contract in Colombia must contain?

sales contract in Colombia must include detailed information about the parties involved, the description of the good or service, the agreed price, payment conditions, delivery times, guarantees, default clauses and any other relevant provisions. Furthermore, it is essential that the contract complies with Colombian laws and regulations.

Can I use my official Mexican ID as an identification document to enter educational institutions in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to enter educational institutions in Mexico, both at basic school levels and in higher education institutions.

What agencies or institutions in Costa Rica collaborate in the fight against money laundering?

Several agencies and institutions in Costa Rica collaborate in the fight against money laundering, including the General Superintendence of Financial Entities (SUGEF), the Financial Analysis Unit (UAF), the Ministry of Finance, the Attorney General's Office and the Judicial Investigation Organization (OIJ), among others. Each one plays a specific role in the prevention and detection of money laundering.

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