CARLOS FERNANDO CABEZA GOMEZ - 3696XXX

Comprehensive Background check of Carlos Fernando Cabeza Gomez - 3696XXX

Nationality Venezuelan
National citizen document 3696XXX
Voter Precinct 40526
Report Available

Recommended articles

How can I obtain a Certificate of Judicial Records in Peru?

You can obtain a Certificate of Judicial Records in Peru by requesting it online through the Judiciary's web portal. You must provide your personal data and pay the corresponding fees. It is also possible to request it in person at the offices of the Judiciary.

What is the institution in charge of issuing the DNI in Argentina?

The National Registry of Persons (Renaper) is the institution in charge of issuing the National Identity Document (DNI) in Argentina.

Can there be termination clauses in a sales contract in El Salvador?

Yes, the parties can agree on clauses that establish conditions for the termination of the contract in the event of non-compliance or specific situations.

How are ethics promoted in banking and financial services from the point of view of regulatory compliance in Peru?

Ethics in banking and financial services in Peru is promoted through regulations and codes of conduct that prohibit deceptive practices, promote financial transparency and ensure the protection of consumer rights.

What is son jarocho and what is its importance in traditional Mexican music

Son Jarocho is a traditional musical genre originating from the state of Veracruz, Mexico. It is characterized by the use of instruments such as the jarana, the requinto, the son guitar and the jarocha harp, as well as by its lyrics that address topics such as love, nature and everyday life. It is an important cultural expression and has influenced other Mexican musical genres, such as son huasteco and mariachi.

What are the implications of regulatory non-compliance in terms of legal liability in the Dominican Republic?

Non-compliance with regulations can lead to legal sanctions, fines, civil and criminal liability for companies and their directors in the Dominican Republic. Therefore, compliance is essential to avoid adverse legal consequences.

Other profiles similar to Carlos Fernando Cabeza Gomez