ELIOMAR ANTONIO BORGES GOMEZ - 23680XXX

Comprehensive Background check of Eliomar Antonio Borges Gomez - 23680XXX

Nationality Venezuelan
National citizen document 23680XXX
Voter Precinct 24090
Report Available

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How is the issue of money laundering addressed in the real estate sector of the Dominican Republic?

In the real estate sector of the Dominican Republic, measures have been implemented to address money laundering. Due diligence is required in real estate transactions, including the identification of buyers and sellers, as well as verification of the origin of funds used in the transaction. In addition, real estate activity is monitored and regulated to prevent misuse of the sector for money laundering purposes.

Has the embargo in Venezuela affected cooperation in the field of technology and innovation?

Yes, the embargo has affected cooperation in the field of technology and innovation in Venezuela. Trade and financial restrictions make it difficult to acquire cutting-edge technology, access to patents and intellectual property rights, as well as collaborate with international institutions and companies on innovation projects. This may limit technological development and Venezuela's ability to stay at the forefront in areas such as artificial intelligence, biotechnology, and information technology.

What is the procedure for filing review appeals in the administrative field in Ecuador?

The filing of review resources in the administrative field follows a process established by the Organic Law of Jurisdictional Guarantee and Constitutional Control, allowing the review of administrative acts.

What is conservatorship and when is it established in Brazil?

Guardianship in Brazil is a judicial protection measure established in favor of people who, due to illness, physical or mental disability, or for other reasons, are in a situation of inability to manage their own assets and make decisions related to his heritage. It is established by a judicial ruling issued by the competent family court, which appoints a guardian to legally represent the incapacitated person and protect his or her interests. Conservatorship can be total or partial, depending on the degree of incapacity of the ward and the specific needs to protect their rights.

What are the reproductive rights of women in Argentina?

In Argentina, women have the right to make free and informed decisions about their reproductive health. In 2020, the Access to Voluntary Interruption of Pregnancy Law was approved, which guarantees the right to legal and safe abortion up to the 14th week of gestation. The right to comprehensive sexual and reproductive health care is also recognized, including access to contraceptive methods and comprehensive sexual education.

What are the rights of children in cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure?

In cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure, the children have rights that must be protected. They have the right to receive appropriate care and protection, as well as to maintain a meaningful relationship with the parent present. Furthermore, they have the right to receive financial support and to participate in decisions that affect them.

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