JUAN DEL JESUS GOMEZ AGUILAR - 1116XXX

Comprehensive Background check of Juan Del Jesus Gomez Aguilar - 1116XXX

Nationality Venezuelan
National citizen document 1116XXX
Voter Precinct 42681
Report Available

Recommended articles

How are early termination clauses handled in a Peruvian lease?

Early termination clauses should be clearly defined in the contract. They may include specific conditions under which either party can terminate the contract before it expires. It is important to understand and agree to these clauses before signing the contract.

What measures are being taken to strengthen the protection of whistleblowers and witnesses in money laundering cases in Brazil?

Brazil In Brazil, measures are being taken to strengthen the protection of whistleblowers and witnesses in money laundering cases. Protection programs have been implemented and legal guarantees are established to safeguard the security and confidentiality of those who provide valuable information in the fight against money laundering. This includes the adoption of security measures, the confidentiality of identity and the possibility of receiving assistance and personal protection.

What are the responsibilities of the SRI in relation to tax debtors?

Ecuador's Internal Revenue Service (SRI) is responsible for collecting taxes and can implement actions such as seizures, audits, and judicial processes to ensure compliance. It also provides information and advice to taxpayers.

What is the process to request the declaration of unconstitutionality of a family law in Argentina?

The process to request the declaration of unconstitutionality of a family law in Argentina involves filing an appeal before the Supreme Court of Justice or another competent court. The reasons why the law in question is considered to violate constitutional rights or fundamental principles must be argued. The court will evaluate the arguments and make a decision based on constitutional interpretation.

Are there laws that regulate the ownership of assets acquired during cohabitation in unmarried couples in Paraguay?

The laws that regulate the ownership of assets acquired during cohabitation in unmarried couples may vary in Paraguay. In the absence of an agreement, courts can intervene by applying principles of equity and considering the contributions of each party.

What is the role of financial entities in promoting ethics and transparency in the financial sector in Guatemala?

Financial entities play a crucial role in promoting ethics and transparency in the financial sector in Guatemala. These institutions have the responsibility of establishing

Other profiles similar to Juan Del Jesus Gomez Aguilar