JOSE GREGORIO PEREZ GUATARAMA - 25058XXX

Comprehensive Background check of Jose Gregorio Perez Guatarama - 25058XXX

Nationality Venezuelan
National citizen document 25058XXX
Voter Precinct 4520
Report Available

Recommended articles

How is due diligence addressed in offshore wind farm development projects on the Colombian coast, considering marine sustainability, environmental impact assessment and the participation of local fishing communities?

In offshore wind farm projects off the Colombian coast, due diligence involves assessing marine sustainability, carrying out comprehensive environmental impact assessments and encouraging the active participation of local fishing communities. This ensures that offshore wind energy generation is sustainable and respectful of communities and the marine environment.

When is a dismissal considered unjustified in Mexico?

A dismissal is considered unjustified in Mexico when it does not comply with the justified causes established in the Federal Labor Law. This includes layoffs without cause, discriminatory layoffs, or layoffs that do not follow proper legal procedure.

What is meant by "exposed people" in Paraguay?

In Paraguay, the term "exposed persons" refers to individuals who hold high-level public positions, including government officials, politicians and others, as well as their close family members. These people may be subject to special regulations due to their position.

How are cases of corporate complicity in economic crimes addressed in Guatemala?

Cases of corporate complicity in economic crimes in Guatemala are addressed considering the responsibility of companies and their legal representatives. Guatemalan laws may impose sanctions on companies whose employees act as complicit in criminal activities related to the company.

What are the regulations applicable to the sale of goods subject to misleading advertising control measures in Mexico?

The sale of goods subject to misleading advertising control measures in Mexico must comply with advertising and promotion regulations, guaranteeing that advertising is truthful and not misleading to consumers.

What are the differences between an embargo and a mortgage in Peru?

An embargo and a mortgage in Peru are two different concepts. A seizure refers to the freezing of assets as collateral for an existing debt, usually as a result of a legal process. A mortgage, on the other hand, is a financial contract that establishes a security over a specific property to back a mortgage loan.

Other profiles similar to Jose Gregorio Perez Guatarama