DOMINGO GOMEZ SEGOVIA - 5323XXX

Comprehensive Background check of Domingo Gomez Segovia - 5323XXX

Nationality Venezuelan
National citizen document 5323XXX
Voter Precinct 14981
Report Available

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Collaboration between the private sector and government authorities in the investigation of money laundering cases in Colombia is encouraged through active participation in joint working groups, exchange of information and the creation of efficient mechanisms to report and address suspicious transactions. .

What are the financing options for renewable energy development projects in the furniture industry sector in Argentina?

For renewable energy development projects in the furniture industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the furniture industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and ally

What is the role of civil society in the protection and defense of politically exposed people in Venezuela?

Venezuela Civil society plays a fundamental role in the protection and defense of politically exposed people in Venezuela. Non-governmental organizations, human rights groups and citizen movements work to promote the rights of these people, document violations and raise awareness about their situation. In addition, civil society plays a key role in political advocacy and pressure to achieve changes and guarantee the protection of their rights.

What is the difference between ownership and possession in a sales contract in Costa Rica?

Ownership refers to the legal ownership of an asset, while possession refers to the physical control of the asset. A sales contract may transfer ownership, but possession may defer.

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The Mortgage Release Certificate in Peru is valid indefinitely, since it certifies the release of the mortgage. Once the certificate has been issued, it does not need to be renewed or updated.

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