JOSE GREGORIO EVIES GONZALEZ - 12934XXX

Comprehensive Background check of Jose Gregorio Evies Gonzalez - 12934XXX

Nationality Venezuelan
National citizen document 12934XXX
Voter Precinct 28261
Report Available

Recommended articles

What are the risks and opportunities associated with the adoption of emerging technologies in due diligence for healthcare companies in Peru?

Due diligence in healthcare companies in Peru involves evaluating the risks and opportunities associated with the adoption of emerging technologies. Investments in health technology, compliance with digital health regulations, and the company's ability to adapt to technological advances to improve healthcare and operational efficiency are reviewed.

What role do the Dominican government's economic and trade policies play in preventing embargoes?

The Dominican government's economic and trade policies play a crucial role in preventing embargoes. These policies include promoting a favorable business environment, implementing clear and transparent business regulations, and adhering to international standards. By strengthening the economy and encouraging fair trade, the government can reduce the risks of facing embargoes and promote strong trade relationships with other countries.

What are the procedures for alimony in Paraguay?

The procedure for alimony in Paraguay involves filing a claim before a competent judge. The judge evaluates the parent's ability to pay and the child's needs, and then determines the amount of child support. This is a measure to guarantee the well-being of the children.

What are the obligations and rights of the parties in contracts for the sale of non-fungible goods in Mexico?

In contracts for the sale of non-fungible goods, the parties must clearly establish the conditions of the transaction and property rights, taking into account their uniqueness.

What is the review and approval process for public contracts in Costa Rica before they are signed?

Before signing a public contract in Costa Rica, a review and approval process is carried out by the competent bodies of the public entity. This includes reviewing legality, auditing resources and evaluating contract terms.

What is the crime of bank fraud in Mexican criminal law?

The crime of bank fraud in Mexican criminal law refers to obtaining money or other financial assets illicitly, through the manipulation of banking transactions, the use of privileged information, the issuance of bad checks or any other related fraudulent conduct. with financial entities, and is punishable with penalties ranging from fines to prison, depending on the amount defrauded and the circumstances of the fraud.

Other profiles similar to Jose Gregorio Evies Gonzalez