ULISES ALBERTO GUTIERREZ CASTRO - 13431XXX

Comprehensive Background check of Ulises Alberto Gutierrez Castro - 13431XXX

Nationality Venezuelan
National citizen document 13431XXX
Voter Precinct 59330
Report Available

Recommended articles

What are the options for Argentines who want to make a business visit to the United States with the B-1 visa?

The B-1 visa is for temporary business visits to the United States. Argentinians who wish to participate in commercial activities, such as business meetings, conferences or contract negotiations, can apply for the B-1 visa. Applicants must demonstrate intent to return to Argentina and meet eligibility requirements. Providing clear documentation about the nature of the visit and ties to Argentina is critical to a successful application.

What are the penalties for landlords who fail to properly maintain rental properties, violating government regulations?

Sanctions may include fines and the imposition of corrective measures for landlords who do not properly maintain rental properties, violating government regulations in Panama.

What is the government system in Panama?

In Panama, the government system is a representative and presidential democracy. This means that citizens elect their representatives in elections and the president is the head of state and government.

Can the landlord require an additional security deposit during the rental contract in El Salvador?

The landlord cannot require an additional security deposit during the lease unless specific circumstances exist and it is permitted by the lease. Any modification to the deposit must be agreed to by both parties.

What is the role of the Superintendency of Banks and Financial Institutions in preventing money laundering in Chile?

The Superintendency of Banks and Financial Institutions (SBIF) in Chile supervises and regulates financial institutions to ensure their compliance with AML regulations, which includes reviewing internal policies and procedures.

What is the teamwork contract in Mexican commercial law?

The teamwork contract in Mexican commercial law is one in which a group of workers organizes autonomously to carry out a specific task or project, sharing responsibilities and benefits jointly.

Other profiles similar to Ulises Alberto Gutierrez Castro