JORGE YSRAEL FRANCIS GOMEZ - 8347XXX

Comprehensive Background check of Jorge Ysrael Francis Gomez - 8347XXX

Nationality Venezuelan
National citizen document 8347XXX
Voter Precinct 7110
Report Available

Recommended articles

What is the registration process for literary and artistic works in Panama?

The registration of literary and artistic works is carried out through the General Directorate of Copyright. It allows the rights of creators and authors of original works to be protected.

What is the situation of equal access to technology for older people in Argentina?

Argentina has made efforts to promote the digital inclusion of older people, recognizing the importance of technology in their daily lives and well-being. Training and digital literacy programs have been established for older adults, as well as accessibility policies for technological products and services. Despite progress, challenges persist in terms of the digital divide and equitable access to technology for older people in Argentina.

What is the promise of donation contract in Brazil?

The promise of donation contract in Brazil is an agreement in which one party (promising donor) undertakes to freely transfer the ownership of an asset to another party (promising donee) in the future, under certain previously established conditions and terms.

What is being done to promote women's participation in decision-making in Guatemala?

Although women's participation in decision-making has increased in Guatemala, they are still underrepresented at many levels. There are efforts to increase women's participation in politics, including gender quotas and leadership training for women. There are also initiatives to promote women's participation in decision-making in other areas, such as communities and companies.

What is the scope of background checks in Mexico in terms of international background?

Background checks in Mexico generally focus on national and state records. However, some companies may choose to perform more extensive checks that include international background checks. This is especially relevant in industries where international employee mobility is common, such as aviation or technology. International background checks may include reviewing criminal records in other countries and validating educational or employment credentials abroad.

How are financial institutions in Bolivia supervised to prevent money laundering?

The Financial Investigations Unit (UIF) in Bolivia plays a crucial role in the supervision of financial institutions. This entity performs financial intelligence analysis and monitors suspicious transactions. The FIU works closely with the financial sector to ensure compliance with regulations, and technological measures have been implemented to improve the detection of money laundering patterns.

Other profiles similar to Jorge Ysrael Francis Gomez