DAVID DE JESUS UZCATEGUI GOMEZ - 12401XXX

Comprehensive Background check of David De Jesus Uzcategui Gomez - 12401XXX

Nationality Venezuelan
National citizen document 12401XXX
Voter Precinct 33120
Report Available

Recommended articles

What are the regulations that address weapons trafficking crimes in El Salvador?

The Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles regulates crimes related to arms trafficking in the country.

How are child support sentences enforced in the Dominican Republic?

Alimony sentences in the Dominican Republic are executed through judicial authority. Judges can order wage withholding, seizure of property or bank accounts, or impose other measures to ensure compliance with alimony. Effective enforcement depends on the cooperation of authorities and following proper legal procedures

How are discrepancies in information provided by clients handled during the KYC process in Argentina?

Discrepancies in information provided by clients during the KYC process in Argentina are handled by implementing additional review and verification procedures. Financial institutions may ask customers to provide clarifications or additional documents to resolve discrepancies. Transparency in communicating with customers about the importance of accurate information and diligent follow-up helps to effectively address discrepancies.

What has been done to prevent and address gender violence in the digital sphere in Panama?

Gender violence in the digital sphere is a growing problem in Panama. Measures have been implemented to prevent and address this form of violence, such as the creation of specific laws and policies, the promotion of online safety and training in the responsible use of technology. In addition, reporting and protection mechanisms for victims of online gender violence have been strengthened.

What is the impact of an embargo on intellectual property in El Salvador?

Liens can impact intellectual property rights if they apply to royalties, copyrights, or other income associated with these assets.

What is public transportation like in El Salvador?

Public transportation in El Salvador includes buses and minibuses that cover most urban and rural areas of the country.

Other profiles similar to David De Jesus Uzcategui Gomez