EDGAR ALEJANDRO GOMEZ CARRILLO - 20698XXX

Comprehensive Background check of Edgar Alejandro Gomez Carrillo - 20698XXX

Nationality Venezuelan
National citizen document 20698XXX
Voter Precinct 19045
Report Available

Recommended articles

How does regulatory compliance impact the health sector in Peru?

In the health sector in Peru, regulatory compliance is essential to guarantee the quality of medical care and patient safety. Regulations in this sector range from the accreditation of health facilities to the management of medical waste.

How does Salvadoran law regulate access and use of data contained in identification documents by government and private entities?

The legislation establishes restrictions and regulations for the access and use of personal data contained in identification documents by public and private entities.

What are the steps to register a company or company in Peru?

To register a company or company in Peru, you must submit an application to the National Superintendence of Public Registries (Sunarp) or the corresponding registry entity. You will need to provide documentation that supports the creation of the company, including bylaws, incorporation agreement and other legal requirements.

What is considered suspicious transactions related to Politically Exposed Persons in Panama?

Suspicious transactions may include unusual financial movements, high-value fund transfers without clear justification, complex or structured transactions to evade detection, and any other financial activity that raises suspicions of possible corruption or money laundering.

What is the National Program for the Development of Artisanal Fisheries in Peru?

The National Program for the Development of Artisanal Fishing aims to promote the sustainable development of artisanal fishing in Peru. Through actions to strengthen capacities, access to resources, improvement of infrastructure and support for marketing, the aim is to improve the living conditions of artisanal fishermen, conserve fishing resources and promote responsible fishing practices.

What is the name change process in Chile for people who want to use a stage or gender name in their daily lives?

The name change process in Chile for people who wish to use a stage or gender name in their daily lives can be requested through a judicial process and requires valid justification, such as identification with a different name.

Other profiles similar to Edgar Alejandro Gomez Carrillo