SERGIO MARGARY GONZALEZ FINOL - 10415XXX

Comprehensive Background check of Sergio Margary Gonzalez Finol - 10415XXX

Nationality Venezuelan
National citizen document 10415XXX
Voter Precinct 62411
Report Available

Recommended articles

What is the crime of forced disappearance of people in Mexican criminal law?

The crime of forced disappearance of persons in Mexican criminal law refers to the deprivation of a person's freedom by State agents or armed groups, followed by the refusal to recognize the detention or whereabouts of the victim, with the in order to hide their destination or avoid their location, and is punishable with severe penalties, including life imprisonment, due to the seriousness of the violation of human rights and the impunity that this crime represents.

What measures are taken to avoid possible conflicts of interest for politically exposed people in Peru?

Measures are implemented to avoid possible conflicts of interest of politically exposed people in Peru. These measures may include the declaration and disclosure of the financial interests and business activities of politically exposed persons, as well as the prohibition of participation in decisions or contracts that may conflict with their personal interests.

Can a debtor recover assets already seized if he or she manages to pay the debt in full in Colombia?

Yes, in Colombia, if a debtor manages to pay the debt in full, he or she has the right to request the release of the seized assets. This involves presenting evidence of payment to the court and following established legal procedures to obtain the release of assets. It is essential to act within the legal deadlines to avoid additional complications.

What are the legal requirements for a lease contract in Peru?

In Peru, a lease contract must contain the identification of both parties, a detailed description of the real estate, the duration of the lease, the amount of rent and the payment conditions. In addition, the contract must be registered with the National Superintendence of Public Records (SUNARP).

How to carry out the process for registering an invention patent in Colombia?

The registration of an invention patent is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, describe the invention in detail, and meet the established requirements to obtain legal protection.

What is the importance of promoting the participation of Dominican employees in responsible corporate leadership initiatives in the United States?

Promoting the participation of Dominican employees in responsible corporate leadership initiatives strengthens their commitment to the ethical values and social responsibility of the company, contributing to an ethical and sustainable organizational culture.

Other profiles similar to Sergio Margary Gonzalez Finol