JOSIEL JOSUE CABRERA GONZALEZ - 24705XXX

Comprehensive Background check of Josiel Josue Cabrera Gonzalez - 24705XXX

Nationality Venezuelan
National citizen document 24705XXX
Voter Precinct 24944
Report Available

Recommended articles

What obligations does the buyer have when receiving an asset sold in a sales contract?

The buyer is obliged to inspect the goods at the time of delivery and notify the seller of any defect or non-conformity within a reasonable time.

What is the security situation in rural and peasant communities in Honduras?

Security in rural and peasant communities in Honduras faces challenges due to the presence of conflicts over land, crime, and the lack of state protection. The concentration of land ownership and the expansion of agribusiness generate tensions and risks for the security and rights of rural communities in the country.

How is product liability addressed in sales contracts in Costa Rica?

Liability for defective products in sales contracts in Costa Rica is addressed through the application of the Extracontractual Liability for Damages Law. This law establishes regulations to hold manufacturers, importers and distributors responsible for damages caused by defective products. In the context of sales contracts, consumers have the right to seek compensation for damages caused by defective products. The legislation seeks to ensure the safety and protection of consumers, promoting the responsibility of those who participate in the product distribution chain in the Costa Rican market.

What is meant by "suspicious transaction reporting system" (SRO) in the prevention of money laundering in Ecuador?

The suspicious transaction reporting system (SRO) is a mechanism established in Ecuador for financial institutions and other entities to report transactions or activities suspected of being related to money laundering. Institutions are required to submit these reports to the UAFE, which then analyzes the information and takes the necessary measures to investigate and prevent money laundering.

How is due process guaranteed in contractor sanction procedures in Guatemala?

Due process is guaranteed in contractor sanction procedures in Guatemala by providing the accused contractor the opportunity to be heard, present evidence, and have a fair trial. Procedures must follow guidelines established by law, and contractors have the right to legal advice. This ensures that sanctions are imposed fairly and based on concrete evidence.

How are the challenges of promoting sustainable tourism in Panama addressed?

The government of Panama works to promote sustainable tourism through policies and programs that encourage the conservation of natural and cultural heritage, the development of sustainable tourism infrastructure, the promotion of responsible practices in the tourism industry and the participation of local communities. in tourism development. The aim is to promote tourism that benefits both visitors and the environment and host communities.

Other profiles similar to Josiel Josue Cabrera Gonzalez