EDGAR ANTONIO GOMEZ JULIO - 16430XXX

Comprehensive Background check of Edgar Antonio Gomez Julio - 16430XXX

Nationality Venezuelan
National citizen document 16430XXX
Voter Precinct 38990
Report Available

Recommended articles

How are legislators elected in the Dominican Republic?

Dominican legislators are elected by popular vote in general elections held every four years. Citizens vote for the candidates they want to represent them in the Chamber of Deputies and the Senate.

How can internet fraud affect the perception of Brazil as a video game development center?

Internet fraud can affect the perception of Brazil as a video game development center by highlighting the risks associated with game piracy, content falsification, and the security of online transactions, which can decrease consumer confidence. and companies in the Brazilian video game industry.

What is the role of the RUT in the acquisition of real estate in Chile?

The RUT is used in the acquisition of real estate in Chile to identify buyers and sellers, and to record real estate transactions.

How are complaints or disputes related to the KYC process handled in Peru?

Financial institutions in Peru have specific procedures to handle complaints or disputes related to the KYC process. Communication channels are established for customers to express their concerns, and a detailed review is carried out to resolve any discrepancies fairly and transparently.

How is corporate social responsibility promoted to prevent corruption linked to PEP in the private sector in Bolivia?

Corporate social responsibility to prevent corruption linked to Politically Exposed Persons (PEP) in the private sector in Bolivia is promoted through the implementation of ethical codes, compliance programs and participation in anti-corruption initiatives. Companies can also collaborate with civil society organizations to strengthen their commitment to integrity.

What is the process to request custody of a child in cases of domestic violence in Colombia?

If you are facing domestic violence and believe it is necessary to seek custody of your child for safety reasons, you can file a lawsuit before a family judge. You must provide evidence of the violence and argue why custody with you is best for the child's well-being. The judge will evaluate the situation and make a decision based on the best interests of the child.

Other profiles similar to Edgar Antonio Gomez Julio