ANDREI EDGARDO GOMEZ HENRIQUEZ - 13030XXX

Comprehensive Background check of Andrei Edgardo Gomez Henriquez - 13030XXX

Nationality Venezuelan
National citizen document 13030XXX
Voter Precinct 6590
Report Available

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How is the identity card issued for Bolivian citizens adopted by same-sex couples and wish to reflect both parents on their document?

The identity card can reflect both adoptive parents in cases of adoption by same-sex couples. Citizens must follow the standard SEGIP procedure and present relevant legal documentation supporting the adoption.

What are the sanctions provided for in Salvadoran legislation for those entities that do not adequately comply with the verification obligations on risk lists?

Salvadoran legislation provides for sanctions for those entities that do not adequately comply with verification obligations on risk lists. Sanctions may include fines, disciplinary measures, and in serious cases, the revocation of licenses or authorizations to operate. These sanctions have the purpose of guaranteeing effective compliance with measures to prevent terrorist financing and maintaining the integrity of the financial and non-financial system in El Salvador. The imposition of sanctions seeks to create a strong incentive for entities to comply with regulations and procedures established to prevent misuse in illicit activities, including the financing of terrorism.

What is the name of the official identification document in the Dominican Republic?

The official identification document in the Dominican Republic is called the identity and electoral card (CIE).

What is the process to request an import permit for agrochemical products in Guatemala?

The process to request an import permit for agrochemical products in Guatemala involves submitting an application to the Ministry of Agriculture, Livestock and Food. You must provide detailed information about the agrochemical products to be imported, comply with established health, registration and labeling requirements, pay the corresponding fees and obtain approval from the ministry.

How are related companies that do not comply with quality standards in the delivery of goods or services in public contracts in Paraguay sanctioned?

Related companies that do not meet quality standards may face financial penalties and, in serious cases, exclusion from future tenders, ensuring the proper delivery of goods and services.

What are the rights of children in Costa Rica according to the legislation?

Costa Rican legislation recognizes and guarantees a series of rights for children, which are supported by the United Nations Convention on the Rights of the Child. These rights include the right to equality, non-discrimination, life, identity, health, education, protection from abuse and exploitation, and the right to express your opinion. In addition, the best interests of the child are promoted as a fundamental principle in all decisions that affect them. The law also establishes measures to protect minors in situations of vulnerability or risk.

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