HEILYN MARIA GOMEZ RODRIGUEZ - 20943XXX

Comprehensive Background check of Heilyn Maria Gomez Rodriguez - 20943XXX

Nationality Venezuelan
National citizen document 20943XXX
Voter Precinct 30891
Report Available

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What are the laws that address the crime of threats in Guatemala?

In Guatemala, the crime of threats is regulated in the Penal Code. This legislation establishes sanctions for those who, directly or indirectly, through words, gestures, writings or electronic means, threaten to cause harm, harm or do something improper to another person. The legislation seeks to protect the safety and integrity of people, guaranteeing respect and peaceful coexistence.

What is the process for requesting judicial records for use in national security investigations in the Dominican Republic?

The process of requesting judicial records for use in national security investigations in the Dominican Republic is subject to high security and regulation. National security agencies must obtain authorization and monitoring from the court, and the extraction of confidential information is carried out under strict supervision

What is the National Archives System in Colombia?

The National Archives System is an organized structure that seeks to guarantee efficient management and access to archival information in Colombia. Its main objective is to promote the conservation, organization and dissemination of public and private archives, as well as to strengthen the capacities of archival professionals and establish norms and standards in the archival field.

What is the function of the NUIP in Colombia?

The Unique Personal Identification Number (NUIP) is a unique number assigned to each person in Colombia. This number is used as identification in various documents and procedures. It is especially relevant for minors who have not yet obtained their citizenship card, since the NUIP provides them with a unique identifier from birth.

Can judicial records be used in processes to determine eligibility for social assistance programs in Panama?

Yes, judicial records can be used in processes to determine eligibility for social assistance programs in Panama. This may be necessary to ensure that beneficiaries meet the legal requirements to receive assistance.

What is the role of the Quito Stock Exchange in Ecuador?

The Quito Stock Exchange is an institution that facilitates the trading of securities and promotes the development of the capital market in Ecuador. Its main role is to provide a space for exchange and transparency for the purchase and sale of stocks, bonds and other financial instruments. It contributes to the mobilization of resources and the financing of companies.

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