RUBENNY JOSEFINA GONZALEZ ALCALA - 14987XXX

Comprehensive Background check of Rubenny Josefina Gonzalez Alcala - 14987XXX

Nationality Venezuelan
National citizen document 14987XXX
Voter Precinct 14152
Report Available

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Does the judicial record in Guatemala include information on divorce or child custody proceedings?

Yes, court records in Guatemala can include information about divorce or child custody proceedings if they were carried out in the court system and recorded in court files.

Can non-nuisance clauses be agreed in the rental contract in Argentina?

Yes, the parties can agree to non-nuisance clauses in the contract, setting restrictions on certain behaviors that may cause nuisance to other parties involved.

What mechanisms exist to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?

Regulations are established to supervise virtual asset transactions and prevent their use in financing organized crime.

What is the Small Taxpayer Regime (Repecos) in Mexico and how does it affect tax records?

The Small Taxpayer Regime (Repecos) is a simplified tax regime for small businesses. Complying with tax obligations in Repecos is important to maintain good tax records and take advantage of the tax benefits associated with this regime.

What are the differences between a fixed-term employment contract and an indefinite employment contract in El Salvador?

A fixed-term employment contract in El Salvador has a specific duration, while an indefinite employment contract does not have a set expiration date. The termination of a fixed-term contract occurs at the end of the term, while an indefinite contract can end with prior notice or just cause.

What is the impact of an embargo on the reputation of a person or company in Guatemala?

An embargo can have a significant impact on the reputation of a person or company in Guatemala. Being subject to an embargo can generate distrust among business partners, suppliers, and potential customers. This can affect the public image and perception of the financial solvency and integrity of the person or company. Additionally, legal publications related to the seizure may become available to the public, which may have a negative effect on reputation and ability to do business in the future.

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