IVIANNI MARITZA GOMEZ RODRIGUEZ - 19039XXX

Comprehensive Background check of Ivianni Maritza Gomez Rodriguez - 19039XXX

Nationality Venezuelan
National citizen document 19039XXX
Voter Precinct 13882
Report Available

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The jurisdiction of the military criminal courts is determined considering the nature of the crimes and the military status of those involved, following the rules established by military law to judge military personnel for acts committed in the exercise of their duties.

What is the policy for the protection and conservation of cultural heritage in Venezuela?

The policy of protection and conservation of cultural heritage in Venezuela seeks to preserve and promote the cultural wealth and historical legacy of the country. Measures have been implemented to protect archaeological sites, historical monuments and cultural manifestations. However, the lack of resources and lack of maintenance have generated challenges in the preservation and promotion of Venezuelan cultural heritage.

What are the options for Argentinians who wish to visit the United States temporarily for tourism purposes and what are the requirements associated with the B1/B2 visa?

The B1/B2 visa is for tourism and temporary business. Argentinians can apply for this visa and must demonstrate the intention to return to Argentina after the visit. Requirements include completing the DS-160 online application, paying the application fee, and attending an interview at the embassy or consulate. Presenting evidence of strong ties to Argentina and the ability to cover travel costs is essential.

How is the crime of child sexual abuse legally addressed in Argentina?

Child sexual abuse in Argentina is severely penalized. It seeks to protect minors by imposing sanctions on those who commit acts of sexual abuse against boys and girls.

How is the impact of due diligence on a company's regulatory compliance strategy in the Dominican Republic assessed?

Due diligence can influence a company's regulatory compliance strategy in the Dominican Republic by identifying potential compliance gaps, areas for improvement, and opportunities to strengthen compliance with local and international regulations. This helps maintain the integrity and legality of operations

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Due diligence in FDI projects in Chile can determine the viability of a foreign investment and its contribution to the country's economic development. This can affect government approvals and the long-term success of the investment.

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