HUGO ALEXIS MARTINEZ GOMEZ - 20793XXX

Comprehensive Background check of Hugo Alexis Martinez Gomez - 20793XXX

Nationality Venezuelan
National citizen document 20793XXX
Voter Precinct 34990
Report Available

Recommended articles

What is the impact of migration on the economic structure in Mexico?

Migration can impact the economic structure in Mexico by influencing labor supply, demand for goods and services, and business competitiveness in areas of origin and destination of migrants, which can affect the diversification, productivity and stability of the productive apparatus. .

What are the laws that regulate administrative procedures in El Salvador?

The main laws in El Salvador that regulate administrative procedures in El Salvador are the Administrative Procedures Law and the Access to Public Information Law.

What are the identity validation practices in accessing image consulting and personal styling services in Argentina?

In image consulting services, identity validation may involve the presentation of the DNI, the confirmation of personal information and the secure authentication of the client. These protocols guarantee confidentiality and effectiveness in the provision of personal image consulting services.

What is the role of financial entities in preventing money laundering in Paraguay?

The role of financial entities in preventing money laundering in Paraguay is fundamental. These entities are subject to strict due diligence measures, suspicious transaction reporting and internal controls. Supervision by SEPRELAD and collaboration with the financial sector guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in the financial system.

What information does a civil file contain in Mexico?

civil file in Mexico contains information related to civil disputes, such as contracts, property, divorces and similar matters. It includes lawsuits, allegations, evidence presented, court decisions and documents related to the case. It is essential for the resolution of civil conflicts.

How is access to justice guaranteed for women belonging to indigenous and Afro-Colombian communities in Colombia?

In Colombia, access to justice is promoted for women belonging to indigenous and Afro-Colombian communities. Their own justice systems are recognized and interculturality is promoted in judicial processes. Specific care and protection mechanisms for these communities are strengthened, specialized legal advice is provided, and the participation of indigenous and Afro-Colombian women is promoted in decision-making on matters that concern them.

Other profiles similar to Hugo Alexis Martinez Gomez