JOEL ESTIBEN GOMEZ REYES - 19890XXX

Comprehensive Background check of Joel Estiben Gomez Reyes - 19890XXX

Nationality Venezuelan
National citizen document 19890XXX
Voter Precinct 18102
Report Available

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What is the position of the Honduran government regarding the protection and conservation of cultural heritage?

The government of Honduras recognizes the importance of cultural heritage as part of national identity and has implemented policies for its protection and conservation. Laws and regulations have been created to safeguard cultural heritage, restoration and maintenance work has been carried out on historical sites, and the appreciation and dissemination of culture and heritage is promoted.

Can I request a modification of the payment plan during a seizure in Colombia?

Yes, you can request a payment plan modification during a seizure in Colombia if you are experiencing financial difficulties. If you cannot meet the deadlines or amounts set forth in the original payment plan, you can file a petition with the court to request a modification of the plan. You must provide evidence of your financial situation and justify the need for the modification.

Can I request a Venezuelan identity card if I am a foreigner and have asylum in the country?

It is not possible to request a Venezuelan identity card if you are in asylum status in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card or present your valid identification document in your country of origin.

What is the role of government entities in promoting fair labor practices and reducing lawsuits in Panama?

Government entities play a crucial role in promoting fair labor practices and reducing lawsuits in Panama by establishing clear labor regulations, ensuring compliance, and offering resources for dispute resolution.

How is a person's identity verified in the process of opening a bank account in Panama?

In the process of opening a bank account in Panama, banks are required to verify the identity of their clients in accordance with the regulations established by the Superintendency of Banks of Panama. This involves the presentation of identity documents and other requirements.

Who is responsible for the regulation and supervision of politically exposed persons in Peru?

In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising activities related to politically exposed persons, in collaboration with other institutions such as the Financial Intelligence Unit (UIF) and the National Superintendence of Customs and Tax Administration (SUNAT).

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