ARMANDO JESUS TIMAURE GOMEZ - 3925XXX

Comprehensive Background check of Armando Jesus Timaure Gomez - 3925XXX

Nationality Venezuelan
National citizen document 3925XXX
Voter Precinct 8990
Report Available

Recommended articles

What is the impact of tax debts on social media management services companies in Argentina?

Social media management services companies in Argentina may face tax debts linked to digital services taxes and other tax obligations specific to the digital marketing sector.

How can private companies in Paraguay promote an organizational culture that discourages anti-competitive conduct and other behaviors that can lead to disciplinary records?

Private companies in Paraguay can promote an organizational culture that discourages anti-competitive behavior by promoting ethical values, transparent communication, and implementing internal complaint systems.

Can I request the suspension of the embargo if I am facing a natural disaster situation in Colombia?

Yes, you can request the suspension of the embargo if you are facing a natural disaster situation in Colombia. You must present documentary evidence that demonstrates the adverse effects of the natural disaster on your ability to pay or on the conservation of your assets. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the seizure to provide you with a period of recovery and stability.

Can I use the Emergency Passport as a valid document to travel to other countries instead of a regular passport?

The Emergency Passport is issued in emergency situations and may not be accepted by all countries as a valid travel document. It is recommended to check the requirements of the country you wish to travel to before using an Emergency Passport.

How is the prevention of money laundering addressed in the music and entertainment sector in Bolivia, considering the mobilization of funds in international transactions and the need to protect intellectual property rights?

Bolivia addresses the prevention of money laundering in the music and entertainment sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with copyright management entities and promoting transparent practices helps prevent the misuse of this sector for money laundering, especially in transactions related to intellectual property rights.

What measures are being taken to address gender violence in indigenous communities in Brazil?

Brazil In Brazil, measures are being implemented to address gender violence in indigenous communities. The participation and empowerment of indigenous women is promoted, protection and complaint mechanisms are strengthened, and intercultural dialogue is encouraged to address problems of violence and gender discrimination.

Other profiles similar to Armando Jesus Timaure Gomez