JOSE RICARDO VARELA GUTIERREZ - 10108XXX

Comprehensive Background check of Jose Ricardo Varela Gutierrez - 10108XXX

Nationality Venezuelan
National citizen document 10108XXX
Voter Precinct 34120
Report Available

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What law regulates the rights of spouses regarding the liquidation of the marital partnership during divorce in Mexico?

The rights of spouses regarding the liquidation of the marital partnership during divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the division and distribution of assets acquired during the marriage.

How is the duration of sanctions imposed on contractors in El Salvador determined?

The duration of sanctions imposed on contractors in El Salvador is determined according to the severity of the violation and specific regulations. It can range from temporary suspensions to permanent revocation of the ability to enter into contracts.

What are the preventive measures that companies in Bolivia can take to avoid becoming tax debtors?

Companies in Bolivia can implement effective internal controls, keep accurate records, stay up-to-date on changes in tax legislation, and rely on professional advice to prevent tax debts.

How are contractual negotiations handled in the selection process in Ecuador?

Contract negotiations are part of the selection process and are generally approached in an open and transparent manner. We seek to reach mutually beneficial agreements that satisfy the expectations of both the employer and the candidate.

What measures are being taken to improve care for crime victims in Mexico?

Measures are being implemented to improve care for victims of crimes in Mexico, such as the creation of units specialized in victim care, the training of personnel in a gender and human rights approach, and the expansion of psychological and legal assistance services.

How does the State of El Salvador coordinate with the international community in updating and sharing relevant information for verification on risk lists?

The State of El Salvador coordinates with the international community in updating and sharing relevant information for verification in risk lists through agreements and cooperation mechanisms. The Financial Investigation Unit (FIU) and other competent authorities participate in international networks and collaborate with international organizations, such as the Financial Action Task Force (FATF) and other financial intelligence units. The collaboration includes the exchange of information on transactions and clients suspected of being linked to terrorist financing. This international coordination strengthens El Salvador's capacity to detect and prevent possible risks associated with the financing of terrorism at a global level.

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