JUSTINO RAFAEL GIL RENGEL - 12428XXX

Comprehensive Background check of Justino Rafael Gil Rengel - 12428XXX

Nationality Venezuelan
National citizen document 12428XXX
Voter Precinct 40347
Report Available

Recommended articles

How is alimony established in Peru when the debtor has multiple financial obligations?

In situations where the debtor has multiple financial obligations in Peru, alimony is established considering the debtor's overall economic capacity, ensuring that all obligations are met in a fair and proportional manner.

What role do foreign financial institutions play in preventing money laundering in Panama?

Foreign financial institutions operating in Panama are also subject to regulations to prevent money laundering and must collaborate with local authorities.

How do embargoes affect research and development of technologies for adaptation to climate change in Bolivia?

Embargoes can affect the research and development of technologies for adaptation to climate change in Bolivia, impacting the resilience of communities in the face of extreme climate events. Projects aimed at early warning systems, sustainable building technologies and environmental education programs may be at risk. During embargoes, it is crucial to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of climate change during the embargo process. Collaboration with government entities, the review of climate adaptation policies and the promotion of investments in technologies for resilience are essential to address embargoes in this sector and contribute to the protection of vulnerable communities in Bolivia.

How do judicial records affect the process of acquiring a company in Colombia?

When acquiring a company, the criminal records of the new owners may be reviewed, especially if the nature of the business requires special licenses or is subject to specific regulations.

What are the consequences of not filing tax returns in Chile?

Failure to file tax returns in Chile can result in fines and penalties. In addition, the SII can determine the tax debt ex officio, which could lead to unforeseen debts. It is essential to meet the deadlines for filing returns and paying the corresponding taxes.

What actions are being taken to prevent and combat human trafficking in El Salvador?

The government of El Salvador has taken measures to prevent and combat human trafficking, which mainly affects women and girls. Laws and policies to criminalize this crime have been strengthened, specialized investigation units have been established, and victim awareness and assistance programs have been implemented.

Other profiles similar to Justino Rafael Gil Rengel