JOSE GABRIEL BERNAL DELGADO - 19949XXX

Comprehensive Background check of Jose Gabriel Bernal Delgado - 19949XXX

Nationality Venezuelan
National citizen document 19949XXX
Voter Precinct 9722
Report Available

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What is the impact of the embargo in Venezuela on the country's security and defense?

The embargo has had an impact on the security and defense of Venezuela. Trade and financial restrictions can make it difficult to acquire military equipment and technology, as well as to cooperate with other countries on security matters. This may affect Venezuela's ability to maintain its internal security, protect its borders, and address challenges related to organized crime and illicit trafficking.

How does the Paraguayan State regulate competition and free competition in the market, and what measures are taken to prevent anti-competitive practices by companies?

The National Competition Commission (CONACOM) is the entity in charge of regulating competition and preventing anti-competitive practices in Paraguay. This commission works to ensure that companies operate in an environment of free competition and takes measures to prevent the formation of monopolies or practices that may distort the market. Companies must comply with competition regulations to ensure fairness in the market and avoid sanctions for anti-competitive practices.

What is the process to request restitution of custody of a minor in cases of child abduction in Chile?

In cases of child abduction in Chile, a lawsuit must be filed with the corresponding family court to request restitution of custody. Evidence must be presented to demonstrate that an unlawful removal has occurred and that there is a breach of custody rights. The procedures established in the Hague Convention on the Civil Aspects of International Child Abduction will be followed.

What is the Non-Inhibition Certificate in Peru?

The Certificate of No Inhibition in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a person does not have any registration inhibition that affects their ability to carry out legal acts. This certificate is used to support the legal capacity of a person in legal procedures, sales, contracts and other procedures.

Is there international cooperation in the fight against money laundering in Venezuela?

Yes, there are agreements and international cooperation mechanisms to combat money laundering in Venezuela. Organizations such as the Financial Action Task Force (FATF) and the United Nations Office on Drugs and Crime (UNODC) have provided technical assistance and support to Venezuela in the implementation of anti-money laundering policies and measures. In addition, other countries and international organizations have collaborated in the investigation and monitoring of money laundering cases linked to Venezuela.

How does asset depreciation affect sales contracts in Colombia?

In contracts involving the sale of assets, depreciation can be an important factor. The parties must agree on how depreciation on the assets sold will be calculated and handled. It is essential to establish a clear basis for valuing the assets and determine whether depreciation will affect the sales price. Including detailed provisions on this aspect in the contract helps avoid misunderstandings and disputes over asset valuation and its impact on the sales contract.

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