VIRGILIO JOSE GONZALEZ PALMAR - 19179XXX

Comprehensive Background check of Virgilio Jose Gonzalez Palmar - 19179XXX

Nationality Venezuelan
National citizen document 19179XXX
Voter Precinct 60280
Report Available

Recommended articles

What is the procedure to apply for an EB-5 investor visa for Salvadorans who wish to obtain permanent residence in the United States?

They must make a significant investment in a US company and create employment for US citizens or permanent residents to qualify for the EB-5 visa.

What is the legal framework for the protection of consumer rights in Brazil in relation to health services and private medicine?

The legal framework for the protection of consumer rights in Brazil in relation to health services and private medicine is regulated by the Agência Nacional de Saúde Suplementar (ANS) and by other specific regulations, which establish requirements for the provision of services. private health services, coverage of medical procedures, and protection of the rights of users of supplementary health services.

What is the process of seizure of bank accounts in Peru?

The process of seizure of bank accounts in Peru involves a court order that requires the bank to freeze the funds in the debtor's account. The bank notifies the debtor and the court of the amount of funds available. If the auction is held, the seized funds are released to the creditor. If the auction does not cover the debt, the debtor remains responsible for the difference.

What is the role of compliance audits in risk management in Peruvian companies?

Compliance audits in Peru are essential to identify risks and deficiencies in compliance programs. This allows companies to take preventative measures and ensure continued compliance with regulations.

How does the Ministry of Foreign Affairs collaborate in the management of judicial files in El Salvador?

The Ministry of Foreign Affairs could be involved in the legalization of documents used as evidence in court files.

How is the advertising of products or services with comparisons with the competition regulated in sales contracts in Paraguay?

Advertising of products or services with comparisons with the competition in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid unfair advertising practices, including false or misleading comparisons with competing products or services. The information provided in comparisons must be accurate and truthful, allowing consumers to make informed decisions based on real data. The regulation seeks to prevent unfair business practices related to inaccurate comparisons.

Other profiles similar to Virgilio Jose Gonzalez Palmar