JOSE RAFAEL GIL BARAZARTE - 10375XXX

Comprehensive Background check of Jose Rafael Gil Barazarte - 10375XXX

Nationality Venezuelan
National citizen document 10375XXX
Voter Precinct 2600
Report Available

Recommended articles

How is the registration of contracts carried out in the Property Registry in Ecuador?

The registration of contracts in the Property Registry is voluntary, but grants publicity and enforceability to third parties; The process is carried out by presenting the contract and paying the corresponding fees.

Are there protection measures for whistleblowers of money laundering activities in Panama?

In Panama, protection measures have been implemented for whistleblowers of money laundering activities. The law establishes legal safeguards and confidentiality for those who responsibly report suspicious activity, ensuring their safety and preventing retaliation.

What is the employment contract in the financial sector in Mexican commercial law

The employment contract in the financial sector in Mexican commercial law is one in which a person provides services in banking entities, insurance companies, brokerage firms or other financial institutions, under the supervision of an employer, in exchange for remuneration.

How can I request a certificate of non-affiliation to the IGSS in Guatemala?

To request a certificate of non-affiliation with the Guatemalan Social Security Institute (IGSS) in Guatemala, you must go to an IGSS office and submit a request, providing the required information, such as your personal identification number, and comply with the requirements established by the IGSS. The IGSS will issue the certificate of non-affiliation once the process is completed.

How to carry out the process for registering a public limited company in Bolivia?

The registration of a public limited company in Bolivia is carried out before the Commercial Registry and Fundempresa. You must present the articles of incorporation, bylaws, list of shareholders and comply with the legal requirements to obtain operating authorization.

How does a labor lawsuit affect the reputation of an employer in Peru?

A labor lawsuit can affect an employer's reputation, especially if it becomes public. Maintaining good labor practices and resolving conflicts fairly helps preserve the company's reputation.

Other profiles similar to Jose Rafael Gil Barazarte