EDDY LICERIS GONZALEZ ROMERO - 3893XXX

Comprehensive Background check of Eddy Liceris Gonzalez Romero - 3893XXX

Nationality Venezuelan
National citizen document 3893XXX
Voter Precinct 17850
Report Available

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What measures have been taken in Venezuela to promote equality and prevent discrimination?

In Venezuela, various measures have been implemented to promote equality and prevent discrimination. The Constitution prohibits discrimination based on race, gender, religion, political opinion, among others. In addition, laws and public policies have been created to guarantee equal opportunities and combat discrimination. These measures include promoting the participation of historically excluded groups, human rights education programs, and adopting affirmative measures to correct inequalities.

Can I request my criminal record if I have changed my name or surname in the Dominican Republic?

Yes, you can request your criminal record in the Dominican Republic even if you have changed your name or surname. You must provide current and accurate identifying information, including previous names, for records to properly match you.

What is the current state of public debt in Honduras?

The current state of public debt in Honduras is dynamic and may change over time. Overall, Honduras has experienced an increase in its public debt in recent years due to various factors, such as the financing of infrastructure projects and the fiscal deficit. It is important that the government responsibly manages public debt to ensure the country's financial sustainability.

What is the tax treatment for investments in the wind energy production sector in the Dominican Republic?

Investments in the wind energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from wind.

How can I obtain my judicial records in Honduras?

To obtain your judicial records in Honduras, you must go in person to the Police Investigation Directorate (DPI) or one of the regional offices. There, you must present your official identification, complete the required forms and pay the corresponding fees. After a verification process, they will give you a judicial record certificate.

Can a PEP in Mexico open a bank account abroad?

Yes, a PEP in Mexico can open a foreign bank account, but must comply with that country's regulations and, in some cases, may be subject to stricter due diligence measures.

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