JUNIOR CUSTODIO GONZALEZ ROBERTIS - 21372XXX

Comprehensive Background check of Junior Custodio Gonzalez Robertis - 21372XXX

Nationality Venezuelan
National citizen document 21372XXX
Voter Precinct 63325
Report Available

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What is the role of the Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) in sales contracts in Peru?

The SBS in Peru regulates financial and insurance aspects. In sales contracts involving financial services or insurance, the SBS can supervise compliance with financial and insurance regulations. It is important to comply with the requirements established by the SBS when it comes to financial services and insurance in sales contracts.

What is the tax regime for foreign investments in the food storage and distribution infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the food storage and distribution infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with health and food quality standards, and participation in tax programs and benefits. Brazil has strict regulations regarding food safety and quality, so it is important to comply with these regulations and seek appropriate legal and tax advice when investing in this sector.

How are improvements made by the tenant at the end of the contract handled in Argentina?

The improvements made by the tenant at the end of the contract must be agreed upon in advance and can be subject to negotiation to determine their compensation or reverse them if necessary.

What measures have been implemented to guarantee the right to inclusive education in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to inclusive education. This includes promoting inclusive education in educational legislation and policies, training teachers in inclusive approaches, adapting pedagogical materials and resources, removing physical and social barriers, and promoting the participation of people with disabilities. and other situations of vulnerability in the educational system.

What has been done to prevent and address discrimination and gender violence in the religious sphere in Panama?

In Panama, actions have been implemented to prevent and address discrimination and gender violence in the religious sphere. Interreligious dialogues and spaces for reflection on gender equality have been promoted, work has been done to train and raise awareness of religious leaders, and reporting and attention mechanisms for cases of gender violence in the religious sphere have been strengthened.

Is it possible to request the judicial records of a person who has been convicted in Venezuela and has served his sentence in another country?

In cases where a person has been convicted in Venezuela and has served their sentence in another country, it is possible to request the corresponding judicial records in Venezuela. The competent authorities in the country of origin may request these records to verify the person's criminal history and make decisions related to their legal status in the country.

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