GABINA ALEXANDRA GOMEZ - 11550XXX

Comprehensive Background check of Gabina Alexandra Gomez - 11550XXX

Nationality Venezuelan
National citizen document 11550XXX
Voter Precinct 1430
Report Available

Recommended articles

What documents are required for the issuance of the identity card for foreigners in Paraguay?

The documents required for the issuance of the identity card for foreigners in Paraguay include a valid passport, criminal record certificate, birth certificate or identity document from the country of origin, proof of address in Paraguay, and other specific requirements. The presentation of these documents is essential for foreigners to obtain their identity card and comply with the country's immigration regulations.

What is the penalty for the crime of kidnapping in El Salvador?

Kidnapping is punishable by prison sentences in El Salvador. This crime involves the illegal deprivation of a person's freedom against their will, in order to obtain a ransom, commit extortion or other illicit purposes, which seeks to prevent and punish to protect the safety and freedom of people.

What is the relationship between the practice of due diligence and business ethics in Costa Rica, ensuring that companies operate in a responsible and transparent manner?

The relationship between due diligence and business ethics in Costa Rica is close. The practice of due diligence ensures that companies operate responsibly and transparently, thereby promoting ethics in all areas of their operations.

What are the laws and measures in Venezuela to confront cases of illicit enrichment?

Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law and other regulations establish legal provisions to prevent, investigate and punish cases of illicit enrichment, which implies the unjustified increase in assets of a person in the exercise of public functions, which cannot be justified with their legitimate income. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to combat corruption and prosecute those responsible for illicit enrichment. It seeks to promote transparency and accountability in public management.

How is ethical management addressed in collaboration with non-governmental organizations (NGOs) in Argentine companies?

Ethical management in collaboration with NGOs in Argentina is addressed through the selection of partners aligned with the values and ethical objectives of the company. Compliance programs must include ethical evaluation processes to ensure that collaborations contribute positively to the community and comply with ethical and legal standards.

How has Mexico's foreign policy impacted the promotion of racial and ethnic equality internationally?

Mexico's foreign policy has impacted the promotion of racial and ethnic equality internationally by strengthening its commitment to non-discrimination, cultural diversity, and social inclusion. Mexico participates in international initiatives to promote racial and ethnic equality, as well as in mechanisms for monitoring and evaluating discrimination and racism at a global level.

Other profiles similar to Gabina Alexandra Gomez