DANNY EDUARDO GOMEZ LEZAMA - 18029XXX

Comprehensive Background check of Danny Eduardo Gomez Lezama - 18029XXX

Nationality Venezuelan
National citizen document 18029XXX
Voter Precinct 38206
Report Available

Recommended articles

What to do in case of loss of the DNI of an Argentine citizen residing abroad?

In the event of loss of the DNI of an Argentine citizen residing abroad, you must report the loss to the corresponding Argentine consulate. You will then need to follow the procedures established by the consulate to obtain a new DNI, which will include filing the complaint, additional identification documents, and paying the corresponding fees.

Are there penalties for carrying a false identification card in Panama?

Yes, carrying a false identification card in Panama is a crime and can lead to legal sanctions.

How are suspicious money laundering operations addressed in the Costa Rican real estate sector?

In the real estate sector of Costa Rica, operations suspected of money laundering can be reported to the FIU. The real estate entity must carry out due diligence and report transactions that raise suspicions.

What protection measures exist for third parties affected by an embargo in the Dominican Republic?

Third parties affected by an embargo in the Dominican Republic may request protective measures, such as the release or exclusion of their assets from execution, to protect their rights and interests.

What is the current situation of access to technology and connectivity in Brazil?

Access to technology and connectivity in Brazil has seen significant improvements in recent years. The government has implemented policies and programs to promote the expansion of telecommunications infrastructure, the reduction of the digital divide and access to internet services. However, disparities still exist in terms of affordable and quality access, especially in rural and low-income areas. The government continues to work to close this gap and ensure that all citizens have access to information and communication technologies.

What are the rights of workers in cases of dangerous or unhealthy working conditions in Costa Rica?

Workers in Costa Rica have rights to demand safe and healthy working conditions. They have the right to report dangerous or unhealthy conditions to labor authorities and to refuse to work in situations that endanger their health or safety without fear of retaliation. Additionally, employers are required to provide training and personal protective equipment when necessary.

Other profiles similar to Danny Eduardo Gomez Lezama