JOSE GABRIEL VIVAS JOJOA - 17833XXX

Comprehensive Background check of Jose Gabriel Vivas Jojoa - 17833XXX

Nationality Venezuelan
National citizen document 17833XXX
Voter Precinct 62141
Report Available

Recommended articles

What are the rights of children in cases of adoption by couples with nationality differences in Brazil?

In cases of adoption by couples with differences in nationality in Brazil, the children have the right to maintain their citizenship and nationality of origin, as long as it is compatible with their well-being. We will seek to guarantee that their citizenship rights are respected and that they are not discriminated against due to their origin or nationality.

How is the continuity and improvement of the compliance program guaranteed in the long term in Chile?

To guarantee the continuity and improvement of the compliance program in the long term in Chile, companies must establish a continuous review and improvement process. This includes adapting to changes in regulations, evaluating results and incorporating lessons learned from previous incidents.

What are the landlord's responsibilities regarding public services in a lease in Colombia?

In a lease in Colombia, the landlord's responsibilities regarding utilities may vary. Generally, the landlord is responsible for ensuring that basic services are in operation at the time of delivery of the property. However, it is important to specify in the contract how utilities, such as the supply of water, electricity and gas, will be managed during the lease period. This may include agreements regarding payments, maintenance, and specific responsibilities of each party.

What are the inheritance rights of children in Paraguay?

Children, regardless of whether they are born within or outside of marriage, have inheritance rights in Paraguay. The law guarantees equality in inheritance, ensuring that children receive their corresponding legitimate share.

How is prevention of money laundering addressed in Bolivia in the context of commercial transactions carried out through cryptocurrencies and how is user privacy balanced with the need for financial supervision?

Bolivia addresses the prevention of money laundering in commercial transactions with cryptocurrencies through specific regulations. Compliance measures are established that balance user privacy with the need for financial oversight. The constant adaptation of regulations to the evolution of cryptocurrencies and the collaboration with blockchain experts strengthen the ability to prevent money laundering in this area.

What sanctions exist in case of breach of the lease contract in Mexico?

Sanctions may include termination of contract, claims for damages, and in some cases, eviction. The severity of the breach determines the applicable sanction.

Other profiles similar to Jose Gabriel Vivas Jojoa