DULCE ALIDA GOMEZ BARON - 10785XXX

Comprehensive Background check of Dulce Alida Gomez Baron - 10785XXX

Nationality Venezuelan
National citizen document 10785XXX
Voter Precinct 37739
Report Available

Recommended articles

What should I do if I lose my official Mexican identification while abroad?

If you lose your official Mexican identification while abroad, you must immediately contact the nearest Mexican embassy or consulate to report the loss and request assistance. Consular staff will guide you through the steps to follow to obtain new identification documents.

How is the inclusion of small and medium-sized companies in public procurement promoted as a preventive measure against sanctions in Mexico?

The inclusion of small and medium-sized businesses in public procurement is promoted in Mexico through preference policies, training programs, and the simplification of processes to facilitate their participation and prevent sanctions for discrimination.

Can I obtain a person's criminal record in Brazil if I am their neighbor and have safety concerns?

Brazil In Brazil, as a neighbor, you generally do not have legal access to other people's judicial records. Judicial records are protected by privacy laws and can only be requested by legally authorized persons or institutions, such as employers, educational institutions or competent authorities in specific processes.

How are government agencies in Paraguay coordinated to strengthen actions against money laundering?

Government agencies in Paraguay, including the Prosecutor's Office, the National Police and SEPRELAD, coordinate efforts through periodic meetings, information exchange and joint work. Inter-institutional cooperation is key to an effective response against money laundering.

What specific information is included in a judicial record report in Bolivia?

Judicial record reports in Bolivia generally include detailed information about crimes committed, conviction dates, current status of legal cases, and other relevant details. These reports are issued by competent authorities and are used to assess a person's suitability in various situations, such as employment or legal applications.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from civil engineering service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from civil engineering services contracts are found in the Civil and Commercial Procedure Code and the engineering contracts and services laws. Civil engineering companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Other profiles similar to Dulce Alida Gomez Baron