DERWIN ALBERTO GOMEZ GOMEZ - 21142XXX

Comprehensive Background check of Derwin Alberto Gomez Gomez - 21142XXX

Nationality Venezuelan
National citizen document 21142XXX
Voter Precinct 30333
Report Available

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Are there legal restrictions on fundamental rights in Venezuela?

While the Constitution of Venezuela recognizes a wide range of fundamental rights, it also establishes that these rights may be limited in certain circumstances. These limitations must meet certain legal requirements, such as being established by law, being necessary in a democratic society and proportional to the objective pursued. However, it is important to highlight that any restriction on fundamental rights must be interpreted restrictively and cannot affect the essential core of the rights.

What technologies are used in the Dominican Republic for biometric identification?

In the Dominican Republic, advanced biometric technologies, such as fingerprint scanners and facial recognition systems, are used in the issuance of identity documents. These technologies allow accurate verification of the holder's identity and help prevent document falsification. They are also applied in electoral processes to ensure the identity of the voter.

Are there penalties for failure to comply with KYC requirements in Guatemala?

Yes, financial institutions that do not comply with KYC requirements in Guatemala may face sanctions including fines and license revocation. This is part of measures to ensure compliance and prevent money laundering.

How are liability cases of condominium administrators addressed in Ecuador?

Liability cases of condominium administrators are addressed in accordance with the Horizontal Property Law, establishing their duties and responsibilities, as well as the possibility of legal action in the event of non-compliance.

How are kidnapping crimes punished in El Salvador?

The Penal Code establishes penalties for kidnapping crimes, considering them serious and applying sanctions proportional to the seriousness of the crime.

How has migration from Mexico to North America changed in recent years in terms of length of stay?

Migration from Mexico to North America has seen changes in recent years in terms of length of stay, with a trend towards temporary and circular migration rather than permanent migration, due to factors such as stricter immigration policies and greater opportunities. jobs in Mexico.

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