DORIS MARIA GOMEZ LUCENA - 5242XXX

Comprehensive Background check of Doris Maria Gomez Lucena - 5242XXX

Nationality Venezuelan
National citizen document 5242XXX
Voter Precinct 30322
Report Available

Recommended articles

What are the necessary procedures to request a certificate of origin of merchandise in Venezuela?

To request a certificate of origin of merchandise in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required documents, such as the commercial invoice, certificates of origin, among others. The SENIAT will verify the origin of the goods and issue the corresponding proof of origin. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

What are the requirements to obtain residency in Costa Rica?

To obtain residency in Costa Rica, you must meet requirements such as submitting an application, demonstrating stable income, having health insurance, among others. The requirements vary depending on the type of residency you wish to obtain.

Can property inspections be carried out during the rental period in Argentina without prior notice?

Unannounced inspections should be detailed in the contract or require the tenant's consent, respecting their right to privacy.

What are the rights of people in situations of police violence in Argentina?

In Argentina, people in situations of police violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent and punish police violence, as well as to protect and assist victims.

What is the system of protection of consumer rights in Mexico?

Mexico has a system to protect consumer rights that seeks to guarantee quality, safety and equity in the market. Laws and organizations such as the Federal Consumer Protection Agency (Profeco) have been established to protect consumers, promote information and education about their rights, and punish abusive or fraudulent practices.

Is there any specialized unit in Panama in charge of investigating money laundering?

Yes, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and sending reports of suspicious operations and activities related to money laundering.

Other profiles similar to Doris Maria Gomez Lucena