MARIA DE LOS ANGELES GUTIERREZ ACHUTEGUI - 10762XXX

Comprehensive Background check of Maria De Los Angeles Gutierrez Achutegui - 10762XXX

Nationality Venezuelan
National citizen document 10762XXX
Voter Precinct 30892
Report Available

Recommended articles

Can a sales contract in Chile be annulled in case of error, fraud or force in the conclusion?

A sales contract in Chile can be annulled in case of error, fraud or force in the conclusion. If a party proves that it accepted the contract due to essential mistake, deception (fraud), or duress (force), the contract can be voided by a court. Annulment refers to the declaration of nullity of the contract and the restoration of the parties to their previous positions.

Can judicial records affect the possibility of obtaining a professional license in El Salvador?

Yes, depending on the profession and specific regulations, judicial records can influence the granting of professional licenses, especially those related to security or life care.

What is the importance of ethics in the management of corporate social responsibility projects for Ecuadorian companies, and what are the strategies to ensure that CSR initiatives contribute positively and ethically to the well-being of the people?

Ethics in the management of corporate social responsibility (CSR) projects is essential in Ecuador. Strategies to ensure that CSR initiatives contribute positively and ethically include community participation in planning, measuring social and environmental impact, and transparency in communication about CSR projects. Establishing ethical goals, collaborating with local organizations, and regularly evaluating the impact of CSR initiatives are key actions to ensure that they contribute positively to the well-being of the community and the environment.

What are the recommended steps to efficiently resolve a dispute in a sales contract in the Dominican Republic?

In case of disputes, it is recommended to follow an efficient process. This may include direct negotiation between the parties, mediation, arbitration or, ultimately, legal action in court. The choice of method will depend on the nature and severity of the dispute, and it is important to have legal advice to make informed decisions.

What types of background checks are common in Mexico?

In Mexico, common background checks include criminal background checks, credit checks, employment and academic references, and identity validation. Some companies also perform driving history checks and drug tests.

What is the role of fintech in the evolution of KYC in Peru?

Fintechs play an innovative role in the evolution of KYC in Peru by offering agile technological solutions. These companies can implement technologies such as blockchain and machine learning to improve efficiency in identity verification, thus promoting more modern and secure practices.

Other profiles similar to Maria De Los Angeles Gutierrez Achutegui