ELIDA VIRGINIA GOMEZ DE ROA - 3585XXX

Comprehensive Background check of Elida Virginia Gomez De Roa - 3585XXX

Nationality Venezuelan
National citizen document 3585XXX
Voter Precinct 18150
Report Available

Recommended articles

What is the procedure to apply for a pilot license in Peru?

The process to apply for a pilot license in Peru involves meeting the requirements of the General Directorate of Civil Aeronautics (DGAC) and completing the required training and flight hours. You must pass theoretical and practical exams before obtaining the license.

What is the role of the State Attorney General's Office in the investigation and prosecution of money laundering in Ecuador?

The State Attorney General's Office in Ecuador is the entity in charge of investigating and prosecuting money laundering. Their primary role is to collect evidence, analyze financial information, carry out necessary due diligence and file charges against those involved in money laundering activities. The Prosecutor's Office plays a key role in the judicial system, working together with other institutions to combat money laundering.

What are the seller's obligations in sales contracts in Paraguay regarding the delivery of goods?

The seller's obligations in Paraguay regarding the delivery of goods are regulated by Law No. 1334/98 on Consumer Protection. The seller has the obligation to deliver the goods in the agreed conditions, complying with the delivery terms and any other agreed conditions. Additionally, you must provide clear information about the delivery process. If the seller does not comply with these obligations, the consumer has the right to demand compliance or, in serious cases, terminate the contract and receive a refund.

How can NGOs address the disciplinary history of volunteers in Argentina?

NGOs in Argentina can address the disciplinary records of volunteers by implementing clear selection and verification policies. This may include conducting background checks and considering rehabilitative measures before allowing an individual to actively participate in volunteer projects.

What is the Cadastral Search Certificate in Peru?

The Cadastral Search Certificate in Peru is a document issued by the National Cadastre Authority (ANC) that provides information about the location and characteristics of a property or land, including its area, boundaries, boundaries and other relevant details.

How is compliance with competition and free trade laws guaranteed in Costa Rica?

Compliance with competition and free trade laws in Costa Rica is supervised by the Commission to Promote Competition (COPROCOM). This entity is responsible for preventing and sanctioning anti-competitive practices and promoting competition in the market. Companies must comply with competition and free trade regulations to ensure a level playing field and consumer protection.

Other profiles similar to Elida Virginia Gomez De Roa