ISABEL MARIA GOMEZ ORTEGA - 6530XXX

Comprehensive Background check of Isabel Maria Gomez Ortega - 6530XXX

Nationality Venezuelan
National citizen document 6530XXX
Voter Precinct 15630
Report Available

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How are cases of eviction from the family home addressed in situations of separation or divorce in Argentina?

In cases of separation or divorce in Argentina, the eviction of the family home is addressed considering factors such as the possession of children and the economic capacity of the spouses. The court can decide on temporary or permanent possession of the home, taking into account the best interests of the minors.

How is identity verified in the home rental process in the Dominican Republic?

In the process of renting housing in the Dominican Republic, owners or property managers generally require the presentation of valid identification documents, such as an identification and electoral card or passport, by potential tenants. Additionally, they may conduct background and reference checks to confirm the identity and suitability of tenants. Accurate identification is important in property management and rental agreements

How is a "suspicious transaction" defined in the context of preventing terrorist financing in Guatemala?

suspicious transaction is defined as any financial operation that, due to its nature or unusual characteristics, may be linked to the financing of terrorism. This includes financial movements that have no apparent justification or that are inconsistent with the client's normal profile and activities.

What is the National Registry of Commercial Companies and what are its functions?

The National Registry of Commercial Companies (NIRE) is a Brazilian public registry whose main function is to identify and keep updated the information of commercial companies in the country, including their constitution, statutory alterations and dissolution.

How can I obtain my tax records in Chile?

You can obtain your tax records in Chile through the website of the Chilean Internal Revenue Service (SII). You must register in the system and follow the indicated steps to access your tax information. You can also request this information in person at the SII offices. Taxpayers can access their tax history to verify their tax situation and make inquiries.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to social security in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to social security in Honduras. There are laws and policies that seek to ensure your equal access to social security benefits, including health care, income protection, and inclusion in social support programs. In addition, awareness and training on the rights of people with disabilities in the field of social security is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to social security for people with disabilities.

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