VICTOR MANUEL GAMERO MUSKUS - 19089XXX

Comprehensive Background check of Victor Manuel Gamero Muskus - 19089XXX

Nationality Venezuelan
National citizen document 19089XXX
Voter Precinct 31740
Report Available

Recommended articles

What legislation governs the process of executing judicial sentences in El Salvador?

The process of executing sentences is regulated by the Civil and Commercial Procedure Code, defining the steps to enforce judicial resolutions.

What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism?

The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism. Regulations and due diligence requirements are established for these entities, including consulting sanctions lists and identifying suspicious clients and transactions. Active supervision by the competent authorities ensures that these entities operate transparently and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of gambling and casinos.

How are contractual modifications managed in Paraguay during the execution of public contracts?

Regulations in Paraguay may contemplate specific procedures to manage and approve contractual modifications during the execution of public contracts, ensuring that any changes are transparent and justified.

What rights do third parties affected by an embargo have in the Dominican Republic?

Third parties affected by an embargo in the Dominican Republic have the right to present their claims and demonstrate their legitimate interest in the embargoed assets to protect their rights.

How is training in agile methodologies valued in personnel selection in Mexico?

Training in agile methodologies, such as Scrum or Kanban, is valued in companies that seek efficiency and innovation in the development of products and projects. Candidates who have certifications or experience in these methodologies are attractive.

What are the rights of people displaced by public transportation infrastructure development projects in protected areas in El Salvador?

People displaced by public transportation infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the environment and biodiversity.

Other profiles similar to Victor Manuel Gamero Muskus