JOSE GREGORIO URRIETA GODOY - 10002XXX

Comprehensive Background check of Jose Gregorio Urrieta Godoy - 10002XXX

Nationality Venezuelan
National citizen document 10002XXX
Voter Precinct 57253
Report Available

Recommended articles

What is possession in good faith in Mexican civil law?

Possession in good faith occurs when the possessor believes he has a right that justifies his possession, although in reality he does not have it.

What is the employer's responsibility when communicating the results of the background check to the candidate in Colombia?

The employer must clearly and transparently report the results to the candidate, allowing them the opportunity to address any discrepancies or errors. This aligns with the individual's right to know their history.

What is the credit assignment contract in Brazil?

The credit assignment contract in Brazil is an agreement by which one person (assignor) transfers to another (assignee) the rights he or she has over a credit against a third party (debtor), with all its accessories, in exchange for a consideration.

How is accountability promoted in contractor sanction processes in Mexico?

Accountability in contractor sanction processes in Mexico is promoted through the transparent review of evidence, the participation of independent control bodies, and the availability of appeal mechanisms to guarantee the review of decisions.

How does the Paraguayan State guarantee the updating and accuracy of taxpayers' tax records?

Updating and accuracy of tax records are essential. The Paraguayan State may implement procedures that require the regular submission of tax returns, audits and verification processes to ensure that the information is correct and up to date. This contributes to the reliability of tax records and allows for efficient tax administration.

Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?

In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.

Other profiles similar to Jose Gregorio Urrieta Godoy