CARMEN ALICIA GOMEZ MEDINA - 4006XXX

Comprehensive Background check of Carmen Alicia Gomez Medina - 4006XXX

Nationality Venezuelan
National citizen document 4006XXX
Voter Precinct 18572
Report Available

Recommended articles

What are the challenges for the agricultural sector in Venezuela?

Venezuela The agricultural sector in Venezuela faces numerous challenges. Lack of investment, shortage of agricultural inputs, insecurity in the countryside, distribution problems and price controls have negatively affected agricultural production and productivity. Furthermore, lack of access to finance and lack of incentives for farmers have hampered the growth of the sector. These challenges have led to increasing dependence on food imports and have negatively impacted the country's food security and food sovereignty.

What role do non-financial institutions play in risk list verification?

Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.

What is the deadline to file a lawsuit to challenge recognition of paternity in Panama?

In Panama, the deadline to file a lawsuit to challenge recognition of paternity is five years from when the recognition was known or from when the interested party reached the age of majority. After this period, the recognition of paternity is considered valid and cannot be challenged.

What are the strategies to prevent money laundering in the field of financial transactions linked to research projects in the fashion and design sector in Ecuador?

Ecuador implements strategies to prevent money laundering in financial transactions linked to research projects in the fashion and design sector. Controls are established on investments and transactions related to fashion design projects, the legality of the operations is verified and collaboration is carried out with fashion and design organizations to prevent the misuse of these transactions in illicit activities.

Can I obtain an identity card in Costa Rica if I am a foreigner with permanent residence?

Yes, as a foreigner with permanent residence in Costa Rica, you can obtain an identity card known as DIMEX (Immigration Identification Document for Foreigners). This document is necessary to carry out procedures and activities in the country.

What is the procedure to obtain a visa to stay for humanitarian reasons in Spain as a Mexican citizen?

The visa to stay for humanitarian reasons in Spain is granted in situations of emergency or humanitarian need. You must submit an application to the Spanish authorities and demonstrate the humanitarian reason, such as risk to life or persecution in your country of origin. The process varies depending on the circumstances, and it is important to seek legal advice if you find yourself in such a situation.

Other profiles similar to Carmen Alicia Gomez Medina