GERALDINE DEL CARMEN GOMEZ OREA - 11441XXX

Comprehensive Background check of Geraldine Del Carmen Gomez Orea - 11441XXX

Nationality Venezuelan
National citizen document 11441XXX
Voter Precinct 39431
Report Available

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What is the right to non-discrimination based on gender in the field of justice in Argentina?

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What is the role of the Ministry of Public Administration in promoting government ethics in Mexico?

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What is the process to request family reunification in Spain from the Dominican Republic if you have dependent elderly relatives?

The sponsor, who already has residence in Spain, must demonstrate that he or she has sufficient financial means to support his or her elderly relatives.</li><li>2. The sponsor must submit an application in Spain and provide documentation that proves the family relationship and the economic dependence of the elderly relatives.</li><li>3. Elderly relatives in the Dominican Republic must undergo medical examinations to demonstrate their state of health and dependency.</li><li>4. The visa approval and issuance process can take several months.</li><li>5. Once in Spain, older relatives must apply for a residence card within 30 days of arrival.</li></ol>

What is the role of forensic voice analysis experts in the Brazilian criminal justice system?

Forensic voice analysis experts have the function of carrying out analysis and expert opinions on audio recordings related to criminal cases, determining the identification of voices, the authenticity of the recordings and other technical characteristics relevant to criminal investigation, such as the detection of edits or manipulations.

What is the retention period for KYC-related records in El Salvador?

KYC-related records in El Salvador must generally be retained for a minimum period of five years, although regulations may establish longer periods in some cases. This is important for auditing and supervision.

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