DIMAS RAFAEL GOMEZ ESPINOZA - 12978XXX

Comprehensive Background check of Dimas Rafael Gomez Espinoza - 12978XXX

Nationality Venezuelan
National citizen document 12978XXX
Voter Precinct 28331
Report Available

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Can I use my Argentine DNI as an identification document in procedures to change personal data, such as name or marital status?

Yes, the Argentine DNI is used as an identification document in procedures for changing personal data. When carrying out these procedures, it is required to present your DNI to prove your identity and comply with the requirements established by the competent authorities.

What is the impact of sanctions on contractors on the relationship between the public sector and the private sector in Mexico?

Sanctions on contractors can affect the relationship between the public and private sectors in Mexico by generating mistrust and tensions in commercial relations. This may influence companies' willingness to collaborate with the government.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and robotics research in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of artificial intelligence and robotics research in Spain. They can collaborate with research institutions, participate in robotic development projects and contribute to the advancement of intelligent robotics.

What is the legislation that addresses crimes against road safety in El Salvador?

Crimes against road safety are regulated by the Land Traffic and Transportation Law, which establishes regulations and sanctions for conduct that puts road safety at risk.

What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?

In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.

What is the situation of human trafficking for labor exploitation in Honduras?

Human trafficking for labor exploitation in Honduras is a significant problem that affects agricultural, domestic and construction workers, among others. Precarious working conditions, the lack of legal protection and the vulnerability of migrants increase the risk of being victims of this crime, which is difficult to detect and combat due to the clandestine nature of trafficking networks.

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