JONATHAN MIGUEL GOMEZ RIATIGA - 27007XXX

Comprehensive Background check of Jonathan Miguel Gomez Riatiga - 27007XXX

Nationality Venezuelan
National citizen document 27007XXX
Voter Precinct 39260
Report Available

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What is the liquidation of assets in the Dominican Republic?

The liquidation of property in the Dominican Republic is the process through which the property and assets that are part of the marital estate are distributed in the event of divorce or dissolution of the marital partnership. An equitable distribution of assets is sought, taking into account various factors, such as the economic and non-economic contribution of each spouse during the marriage.

What is the function of the Migration Card in Colombia?

The Migration Card in Colombia is a document that certifies the legal stay of a foreigner in the country and contains relevant information about their immigration status.

What is the responsibility of private companies in Paraguay in relation to the protection of personal data?

Private companies in Paraguay have the responsibility of protecting the personal data of their employees and clients. You must comply with Law No. 1682/01 on data protection, establishing security measures, guaranteeing confidentiality and obtaining consent when necessary. By handling personal information ethically and securely, companies help build the trust of their customers and employees, in addition to complying with legal standards established by the State.

What is the current situation of access to basic services, such as drinking water and sanitation, in Brazil?

Access to basic services, such as drinking water and sanitation, in Brazil faces challenges in terms of coverage, quality and equity. Although progress has been made in expanding water and sanitation infrastructure, disparities still exist between urban and rural areas, as well as between regions of the country. The government has implemented programs and policies to improve access to these services, such as the Growth Acceleration Program (PAC) and the National Basic Sanitation Plan. It seeks to guarantee universal access and quality of basic services for all Brazilians.

How are money laundering cases linked to drug trafficking addressed in the Costa Rican legal system, and what measures are taken to combat this specific threat?

Cases of money laundering linked to drug trafficking in Costa Rica are addressed through the application of specific laws, such as the Narcotic Drugs Law. Additional measures, such as collaboration with international agencies and the implementation of intelligence strategies, are taken to effectively combat this threat.

What resources and services does the United States government offer to Colombian immigrants?

The United States government provides resources through agencies such as USCIS and the Department of State. These resources include application guides, online forms, and consular services at the U.S. Embassy in Bogotá to facilitate the immigration process.

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