JOSE GREGORIO VIERA DAVILA - 11132XXX

Comprehensive Background check of Jose Gregorio Viera Davila - 11132XXX

Nationality Venezuelan
National citizen document 11132XXX
Voter Precinct 54070
Report Available

Recommended articles

How is the rent adjusted in lease-purchase contracts in Argentina?

In lease-purchase agreements, the rent and purchase conditions must be clearly stated, including adjustments to the rent if the purchase option is exercised.

Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?

Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.

Are there international risk lists that apply in Panama?

Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.

What are the basic labor rights established for employees in Argentina?

Employees in Argentina have fundamental rights, such as minimum wage, paid vacations, severance pay and the right to collective bargaining. These rights are supported by Argentine labor legislation and seek to guarantee fair and equitable working conditions.

What is the policy to promote the development of the astronomical tourism industry in Chile?

The Chilean government has implemented policies to promote the development of the astronomical tourism industry with the aim of taking advantage of the quality of the Chilean skies and promoting the observation of stars and astronomical phenomena. Initiatives have been promoted for the creation of observatories and astronomical centers, regulations for the protection of the night sky have been established, infrastructure and services for tourists interested in astronomy have been strengthened, and work has been done on astronomical dissemination and education.

How does an embargo affect assets owned by third parties in the possession of the debtor in Colombia?

Third-party assets in the debtor's possession may be affected by an embargo in Colombia if they are related to the outstanding debt. In some cases, third parties can claim the property and prove that it is not part of the debtor's estate. It is crucial to understand the legal implications and seek legal advice to protect the rights of third parties affected by the garnishment process.

Other profiles similar to Jose Gregorio Viera Davila