JUAN CARLOS CEBALLOS GONZALEZ - 13535XXX

Comprehensive Background check of Juan Carlos Ceballos Gonzalez - 13535XXX

Nationality Venezuelan
National citizen document 13535XXX
Voter Precinct 38770
Report Available

Recommended articles

What is the typical currency and payment frequency for rent in Argentina?

The currency used for rent is generally the Argentine peso, and the payment frequency is monthly.

What is the situation of the housing crisis in Venezuela?

Venezuela faces a housing crisis due to the lack of effective public policies, corruption in the allocation of housing and a shortage of construction materials, which has generated overcrowding, land invasions and lack of access to decent housing, which requires a comprehensive and participatory housing policy to guarantee the right to adequate housing for all Venezuelans.

What is the protocol for notification and management of changes in packaging specifications to comply with labeling regulations in Bolivia?

The protocol for the notification and management of changes to packaging specifications is set out in clause [Clause Number], detailing how packaging specifications can be proposed and adjusted to comply with labeling regulations in Bolivia, ensuring compliance. legal and commercial of the products.

How is the authenticity of a medical equipment maintenance services contract verified in the Dominican Republic?

The authenticity of a contract for medical equipment maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about medical equipment maintenance services, timelines, costs, and other terms and conditions agreed upon between the customer and the medical equipment maintenance services company. Signing the contract and obtaining authenticated copies are common practices to ensure that

What is the protocol for managing changes in payment conditions in case of variations in Bolivian tax legislation?

The protocol for managing changes in payment terms due to variations in Bolivian tax legislation is set out in clause [Clause Number], detailing how the parties can adjust payment terms to comply with changes in regulations. fiscal, guaranteeing compliance and avoiding possible legal problems.

What is the role of external audits in evaluating the effectiveness of compliance programs with PEP regulations in financial entities in Ecuador?

External audits play a fundamental role in evaluating the effectiveness of compliance programs with PEP regulations in financial entities in Ecuador. These audits review due diligence processes, customer identity verification, and the application of internal policies. Recommendations resulting from audits help to continually improve compliance programs and ensure they are aligned with best practices and international standards.

Other profiles similar to Juan Carlos Ceballos Gonzalez