DAVID ANTONIO GOMEZ CARMONA - 18334XXX

Comprehensive Background check of David Antonio Gomez Carmona - 18334XXX

Nationality Venezuelan
National citizen document 18334XXX
Voter Precinct 28651
Report Available

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What is the procedure for risk and crisis management during the execution of the contract in Bolivia?

The procedure for risk and crisis management is established in clause [Clause Number], detailing how both parties must identify, evaluate and manage potential risks and crises that may arise during the execution of the contract in Bolivia, ensuring a response effective and collaborative.

What is the validity of the Residence Certificate in Ecuador?

The Certificate of Residence in Ecuador is valid for one year. Upon expiration, it must be renewed to keep it updated and valid as a document that proves a person's residence in the country.

What is the policy of the government of El Salvador in relation to the promotion of road safety?

The government of El Salvador has established policies to promote road safety and reduce traffic accidents. Measures have been implemented to improve road infrastructure, such as the construction and maintenance of roads and the installation of adequate signage. In addition, driver education, monitoring compliance with traffic rules and raising awareness about the importance of driving responsibly and respecting road safety regulations are promoted.

How is the crime of grooming legally treated in Argentina?

Grooming, which involves the harassment of minors through digital media for sexual purposes, is criminalized in Argentina. Sanctions are imposed on those who participate in this criminal practice, protecting minors from possible online abuse.

How is corruption addressed in the police sphere in Bolivia, especially when PEP could try to influence investigations and security processes?

Police corruption in Bolivia is addressed through the implementation of internal control mechanisms, training in police ethics, and external supervision of investigations. The independence of the police force and the promotion of ethical values are essential to prevent the undue influence of Politically Exposed Persons (PEP) in security processes.

What is the property seizure process in Peru?

The property seizure process in Peru involves a court order to seize and ultimately sell a property to cover an outstanding debt. The property is notified to the debtor and the public, and an auction is held for the sale. The proceeds from the auction are used to pay the debt, and any surplus is returned to the debtor or legal owner.

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