NORVIS JESUS GALICIA GUTIERREZ - 17136XXX

Comprehensive Background check of Norvis Jesus Galicia Gutierrez - 17136XXX

Nationality Venezuelan
National citizen document 17136XXX
Voter Precinct 22580
Report Available

Recommended articles

What are the rights and responsibilities of parents in Costa Rica?

Parents in Costa Rica have rights and responsibilities in relation to their children, as established in the Family Code. These include the duty to provide food, education, care and protection. Furthermore, both parents have the right to participate in important decisions for the child's development, even in the event of divorce.

What is the tax treatment of donations in kind made by companies in Ecuador?

In-kind donations may have tax implications. It is vital to know the valuation rules and the requirements for deducting these donations in the Income Tax.

What is the process to approve a law in the Dominican Republic?

The process to pass a law in the Dominican Republic begins with the presentation of a bill in Congress. The bill goes through several stages of discussion, review and voting in the Chamber of Deputies and the Senate. If it is approved by both houses, it is sent to the president for promulgation. The president can sign the law into effect or veto it, in which case it can be reviewed again by Congress.

How are risk lists managed internationally in cooperation with Ecuador?

Ecuador cooperates with international organizations to manage risk lists effectively. Participates in information exchanges with other jurisdictions and organizations such as INTERPOL and OFAC. This collaboration strengthens Ecuador's ability to identify and mitigate risks at a global level...

How is information on disciplinary records considered when evaluating risk management in commercial relationships between related entities in Paraguay?

Information on disciplinary records is essential to evaluate risk management in commercial relationships between related entities in Paraguay, as it helps identify possible legal and ethical risks.

How can internet fraud impact the adoption of blockchain and cryptocurrency technologies in Mexico?

Internet fraud may impact the adoption of blockchain and cryptocurrency technologies in Mexico by raising concerns about the security and integrity of transactions carried out on these platforms, as well as the vulnerability of digital assets to cyber attacks, which may decrease public confidence in its use and adoption.

Other profiles similar to Norvis Jesus Galicia Gutierrez