GUSTAVO ENRIQUE GOMEZ BORGES - 23675XXX

Comprehensive Background check of Gustavo Enrique Gomez Borges - 23675XXX

Nationality Venezuelan
National citizen document 23675XXX
Voter Precinct 22360
Report Available

Recommended articles

How is competition promoted in public procurement after imposing sanctions on a contractor in El Salvador?

To promote competition in public procurement after imposing sanctions on a contractor in El Salvador, other contractors are allowed to participate in tenders and compete on equal terms, thus promoting a fair market.

What are the options for Ecuadorians who want to study health sciences in Spain?

Ecuadorians interested in health sciences studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

How long do judicial records remain in Mexico?

In Mexico, judicial records generally remain for life, unless their legal cancellation or expungement is requested. It is important to note that even if records are expunged, some authorities may have access to them in certain circumstances.

What support measures does the State offer to food recipients when debtors do not comply?

The State can provide legal assistance, social services and protection mechanisms for beneficiaries affected by non-compliance.

What is the risk-based approach and how is it applied in the prevention of money laundering in El Salvador?

The risk-based approach is a strategy that seeks to identify and mitigate money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied to the prevention of money laundering through the identification of the highest risk sectors, activities and clients, which allows resources and controls to be directed towards the most vulnerable areas.

What is the review process for complaints of irregularities in personnel selection processes in Paraguay?

The process for reviewing complaints of irregularities in personnel selection processes in Paraguay may vary, but generally follows principles of impartiality and transparency. The calls usually establish a specific procedure for submitting complaints, including deadlines and requirements. The convening entity evaluates the complaints received, carries out internal investigations if necessary and takes corrective measures if irregularities are confirmed. It is essential that the review process ensures that whistleblowers are protected from retaliation and that the results of investigations are clearly communicated. Reviewing complaints helps maintain integrity in selection processes.

Other profiles similar to Gustavo Enrique Gomez Borges