LUIS EDUARDO GALVIS PANTALEON - 19034XXX

Comprehensive Background check of Luis Eduardo Galvis Pantaleon - 19034XXX

Nationality Venezuelan
National citizen document 19034XXX
Voter Precinct 49756
Report Available

Recommended articles

What rights does the buyer have in the event that the good sold has hidden defects in Panama?

The buyer has the right to request termination of the contract or reduction of the price if the good sold has hidden defects that make it unsuitable for its intended use.

How can I apply for a tax exemption in Guatemala?

To request a tax exemption in Guatemala, you must submit an application to the SAT, providing the documentation and justification necessary to obtain the exemption. This may include information on the type of tax to be exempt, the reasons for exemption, and any other specific requirements established by Guatemalan tax law.

How is the family home affected during a foreclosure process in Colombia?

The family home may have certain protections during a foreclosure process in Colombia. There are legal limits on the proportion of the home that can be repossessed, especially if it is the family's main residence. It is crucial to understand these regulations and seek legal advice to protect the family home during the process.

How is background checks addressed in the personnel hiring process in the fashion and design field in Guatemala?

In the field of fashion and design in Guatemala, background checks may focus on work experience in the industry, participation in notable projects, and the integrity of creative staff. This is important to ensure authenticity and quality in fashion and design production.

What is the impact of migration on work culture in Mexico?

Migration can impact the work culture in Mexico by introducing new practices, values and forms of organization in the labor market, as well as by influencing the diversity, dynamics and labor relations in areas of origin and destination of migrants, which can have implications for productivity, innovation and workplace well-being.

What sanctions are imposed on officials of financial institutions who do not report suspicious money laundering transactions in El Salvador?

They may face administrative sanctions, including fines and possibly disciplinary sanctions within the financial institution.

Other profiles similar to Luis Eduardo Galvis Pantaleon