FREDDY RAFAEL GOMEZ GOMEZ - 21289XXX

Comprehensive Background check of Freddy Rafael Gomez Gomez - 21289XXX

Nationality Venezuelan
National citizen document 21289XXX
Voter Precinct 38205
Report Available

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Can I obtain the judicial records of a person who has been declared unindictable in Argentina?

Generally, court records include information about criminal proceedings and convictions, so if a person has been found unindictable due to mental health reasons, criminal records may not appear in their court record. However, this may vary depending on the case and the applicable legislation.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from digital marketing service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from digital marketing service contracts are found in the Civil and Commercial Procedure Code and the digital marketing and contract laws. Digital marketing companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How is the case of debtors who try to avoid paying taxes through complex corporate structures addressed in Costa Rica?

Costa Rica addresses cases of debtors attempting to avoid taxes through complex corporate structures by applying anti-avoidance regulations and closely reviewing transactions between related entities. This seeks to prevent practices that undermine the integrity of the tax system.

How is the judicial record of a person who has been pardoned in Argentina managed?

The pardon may have effects on certain judicial records, and the specific information will depend on the terms of the pardon granted.

What is the importance of the evaluation of intercultural skills in the selection process in Colombia?

The evaluation of intercultural skills in Colombia is essential, given the cultural diversity of the country. Asking about previous experiences working with teams from different cultural backgrounds and how they have handled cross-cultural situations helps ensure candidates can contribute positively to an inclusive work environment.

What has been done to promote the participation of women in science and research in Panama?

In Panama, actions have been implemented to promote the participation of women in science, research and innovation. Scholarship and financial support programs have been created for women scientists, as well as spaces for visibility and recognition of their achievements. In addition, equal opportunities in scientific careers are promoted and work is being done to eliminate gender barriers in these fields.

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