DALVIS RAFAEL GOMEZ GARCIA - 24695XXX

Comprehensive Background check of Dalvis Rafael Gomez Garcia - 24695XXX

Nationality Venezuelan
National citizen document 24695XXX
Voter Precinct 41929
Report Available

Recommended articles

What is the impact of the embargo in Ecuador in terms of access to protection services and care for victims of violence and abuse?

The embargo may have an impact on access to protection and care services for victims of violence and abuse in Ecuador. Depending on the restrictions imposed, there may be difficulties in the availability of resources, support programs and specialized care for victims. This can affect the ability of victims of violence and abuse to access protection, counseling and rehabilitation services. It is essential that the government guarantee access to protection and care services for victims of violence and abuse, and promote prevention and awareness on these issues during the embargo.

What are the legal consequences of the crime of bank fraud in the Dominican Republic?

Bank fraud is a crime that is punishable in the Dominican Republic. Those who carry out fraudulent acts to obtain illicit economic benefits in the banking field, such as falsification of documents, manipulation of accounts or use of privileged information, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and banking regulation laws.

What is the impact of exchange rate policy on foreign investments in Mexico?

Mexico Exchange rate policy can have an impact on foreign investments in Mexico. Decisions related to exchange rate and foreign exchange policies can influence the profitability and risk of foreign investments, as well as the repatriation of capital and profits. It is important to consider exchange rate policy and its implications when evaluating investment opportunities in Mexico.

What is the main law in El Salvador against money laundering?

In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.

What is your strategy to evaluate the candidate's ability to develop brand strategies in the Argentine market, considering the importance of public perception?

Brand management is essential. The aim is to understand how the candidate develops brand strategies, their knowledge of market expectations and their contribution to strengthening the company's position in public perception in Argentina, where brand image is a strategic asset.

What is the deadline to renew the personal identity card after turning 18 in Panama?

After turning 18 in Panama, it is recommended to renew your personal identity card as soon as possible, since it is mandatory to have a valid card as an identification document.

Other profiles similar to Dalvis Rafael Gomez Garcia