JOSE VICENCINO GUTIERREZ VARGAS - 9361XXX

Comprehensive Background check of Jose Vicencino Gutierrez Vargas - 9361XXX

Nationality Venezuelan
National citizen document 9361XXX
Voter Precinct 12432
Report Available

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What is the difference between a fixed-term lease contract and an indefinite-term lease in Colombia?

The difference between a fixed-term lease contract and an indefinite-term lease in Colombia lies in the duration of the lease. In a fixed-term contract, the parties agree to a specific term for the lease, while in an indefinite-term contract, the lease has no predetermined duration and can be terminated by either party with notice established in the contract or by the law. It is essential to clearly establish the duration of the lease in the contract to avoid confusion and define the termination conditions.

What are the requirements to apply for a business visa in Colombia?

The requirements to apply for a business visa in Colombia include an invitation letter from a Colombian company, demonstrating the purpose of the visit, having a valid passport, and meeting the specific requirements of the business visa.

How are inheritance cases handled in unmarried couples in Bolivia?

Inheritance in unmarried couples in Bolivia is governed by inheritance laws. If there is no will, the distribution of the inheritance may depend on the legislation applicable to consensual unions, ensuring the protection of the rights of the surviving partner and children.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of a confession obtained under deception or manipulation?

If you have been convicted of a crime that was the result of a confession obtained under deception or manipulation, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates deception or manipulation during the confession process. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your legal rights, steps will be taken to correct any errors in your criminal record.

How is the flow of money investigated and tracked in money laundering cases in Mexico?

Mexican authorities use financial tools and collaborate with financial and foreign institutions to track the flow of money in money laundering cases. They can also carry out criminal and judicial investigations.

How can you challenge tax decisions or sanctions in Mexico?

In Mexico, tax decisions or sanctions can be challenged by presenting appeals and defenses before the SAT, and in some cases, before tax courts. It is important to have legal advice to carry out this challenge process properly.

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