JOSE GREGORIO LARA BALZA - 19273XXX

Comprehensive Background check of Jose Gregorio Lara Balza - 19273XXX

Nationality Venezuelan
National citizen document 19273XXX
Voter Precinct 4000
Report Available

Recommended articles

What is the importance of including non-compete clauses in a sales contract for sustainable development consulting services in Argentina?

In sales contracts for sustainable development consulting services in Argentina, non-compete clauses are crucial to preserve the supplier's specialization and avoid conflicts of interest. These clauses must establish reasonable restrictions in terms of geographical scope and duration, contributing to the promotion of sustainable practices.

What is the role of financial education in preventing money laundering in Honduras?

Financial education plays a crucial role in preventing money laundering in Honduras. By improving citizens' understanding of the risks and consequences of money laundering, their ability to identify and report suspicious activity is strengthened. Financial education also promotes the adoption of responsible and ethical financial practices, which helps prevent the use of the financial system for illicit activities.

How is due diligence reflected in legislation related to corporate social responsibility (CSR) in Costa Rica, and how can companies incorporate these principles into their business strategies?

Due diligence is reflected in legislation related to Corporate Social Responsibility (CSR) in Costa Rica, highlighting the importance of ethical and transparent business practices. Companies can incorporate these principles into their business strategies by adopting codes of ethics, implementing sustainability policies, and actively participating in initiatives that promote social and environmental well-being.

How are legal disputes related to lease contracts resolved in Paraguay?

In Paraguay, legal disputes in lease contracts are resolved through conciliation or through civil courts. It is advisable to include dispute resolution clauses in the contract to establish the process to follow in the event of a conflict.

What is the procedure for reviewing cases of exposed persons who allege errors in their files?

There is an established procedure in Paraguay for the review of cases in which exposed persons allege errors in their files. This process allows us to correct inaccurate information and maintain the integrity of the records.

Can I obtain my judicial records in Costa Rica if I am a minor and need the information for a legal procedure?

If you are a minor and need to obtain your judicial records in Costa Rica for a legal procedure, you may need to have the assistance of a legal representative, such as your parents or a legal guardian. It is advisable to contact a lawyer or consult directly with the Judicial Records Directorate to obtain precise information about the requirements and procedures applicable to your specific situation.

Other profiles similar to Jose Gregorio Lara Balza