ROMARI YAMILE GONZALEZ PERDOMO - 15245XXX

Comprehensive Background check of Romari Yamile Gonzalez Perdomo - 15245XXX

Nationality Venezuelan
National citizen document 15245XXX
Voter Precinct 14032
Report Available

Recommended articles

How is the inclusion of people with disabilities promoted in the selection process in Ecuador?

The inclusion of people with disabilities can be promoted through inclusive policies, adaptations in the workplace and ensuring that selection processes are accessible to all, complying with Ecuadorian regulations on the rights of people with disabilities.

What is the role of accountants and tax advisors in Mexico in the tax compliance process?

Accountants and tax advisors play an important role in tax compliance by advising taxpayers, preparing tax returns, maintaining records and ensuring compliance with tax obligations.

How does Bolivia ensure that financial institutions comply with AML regulations when opening accounts for corporate clients?

Bolivia requires intensified due diligence when opening accounts for corporate clients, verifying ownership structure and monitoring transactions to prevent money laundering.

What is the principle of impartiality of the judge in Brazilian criminal law?

The principle of impartiality of the judge establishes that judges must act with neutrality and objectivity in the judging of criminal cases, without prejudice or favoritism towards any of the parties involved, thus guaranteeing impartiality and equity in the administration of justice.

How are confidentiality clauses handled in joint venture contracts in Ecuador?

In joint venture contracts, confidentiality is essential. The contract may include detailed clauses regarding the protection of confidential information shared between the parties. It is essential to establish the conditions under which information can be disclosed and the consequences for failure to comply with these provisions.

What are the legal steps to seize assets in Guatemala in cases of debts derived from commercial agency contracts?

The legal steps to seize assets in Guatemala for debts arising from commercial agency contracts are found in the Civil and Commercial Procedure Code and the commercial contract and agency laws. Companies that have commercial agency agreements can request the seizure of the agent's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Other profiles similar to Romari Yamile Gonzalez Perdomo