VIRGINIA CAROLINA GIL GOMEZ - 20937XXX

Comprehensive Background check of Virginia Carolina Gil Gomez - 20937XXX

Nationality Venezuelan
National citizen document 20937XXX
Voter Precinct 39870
Report Available

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What happens if the leased property is sold during the contract in Mexico?

The sale of the property does not affect the current lease agreement. The new owner must respect the contract and the agreed conditions until the expiration date.

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Engineering professionals and Dominican engineers can apply for the H-1B visa if they meet the requirements and are hired for engineering projects in the US.

What is the impact of money laundering on Venezuela's monetary stability?

Money laundering can have a negative impact on Venezuela's monetary stability. When illicit funds enter the financial system and mix with legitimate transactions, this can distort economic and financial indicators. Furthermore, money laundering can generate artificial demand for goods and services, which can affect supply and demand in the economy, generating inflation and weakening the country's monetary stability.

How is transparency promoted in the relationship between the Guatemalan State and companies in the context of due diligence?

The promotion of transparency can include the publication of relevant information, active participation in consultation processes and open communication between the Guatemalan State and companies, contributing to a clear and ethical environment in the field of due diligence.

What is the role of notaries in verifying risk lists?

Notaries are required to verify the identity of parties to transactions and, in some cases, verify risk lists.

What are the main laws that regulate the right to labor management in Mexico?

The main laws are the Federal Labor Law, the Social Security Law, the Law of the Institute of the National Housing Fund for Workers, the Federal Law of Workers in the Service of the State, the Income Tax Law, among others. other specific provisions related to the law of labor management.

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