DANIEL ANTONIO GOMEZ GIMENEZ - 20670XXX

Comprehensive Background check of Daniel Antonio Gomez Gimenez - 20670XXX

Nationality Venezuelan
National citizen document 20670XXX
Voter Precinct 28440
Report Available

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What is the political structure of Venezuela?

Venezuela has a political system divided into three branches: executive, legislative and judicial. These powers must function independently and balanced to guarantee respect for the Constitution and the rights of citizens.

What is "continuous monitoring and monitoring" in the prevention of money laundering in Peru?

Continuous monitoring and monitoring is a process that involves the constant supervision of financial transactions by obligated entities in Peru. It consists of periodically analyzing and evaluating client operations to detect patterns, unusual behaviors or suspicious transactions that may be related to money laundering.

What is the legal protection for the rights of people in a situation of lack of access to justice in the Dominican Republic?

In the Dominican Republic, the right to access to justice is recognized and measures have been implemented to guarantee this right. There are free legal aid and public defender programs for those who cannot afford legal services. In addition, the streamlining of judicial processes, transparency in the administration of justice and the protection of the rights of people in the judicial system are promoted.

How is fishing activity regulated in Brazil in terms of licenses, catch quotas and conservation of marine resources?

Fishing activity in Brazil is regulated by the Ministry of Fisheries and Aquaculture and other supervisory entities, which establish regulations on the issuance of fishing licenses, the allocation of catch quotas, and the conservation of marine resources, promoting sustainable management of fisheries and protection of marine biodiversity.

How many certified copies of my birth certificate can I obtain in Mexico?

You can obtain multiple certified copies of your birth certificate in Mexico, as it is an important document. It is advisable to have several copies for different procedures and situations.

Can installment payment agreements be established for food debtors in El Salvador?

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