XAVIER JOSE ANTONIO GONCALVES GELDER - 15819XXX

Comprehensive Background check of Xavier Jose Antonio Goncalves Gelder - 15819XXX

Nationality Venezuelan
National citizen document 15819XXX
Voter Precinct 9882
Report Available

Recommended articles

How can Salvadorans obtain the Student Residence Card to study in Spain?

They must submit the application at the Spanish consulate in El Salvador, enroll in a recognized study center and meet the established requirements.

How are minimum purchase clauses regulated in sales contracts in Colombia?

Minimum purchase clauses establish the buyer's obligation to purchase a specific quantity of products during a certain period. In Colombia, these clauses must be reasonable and comply with local laws on fair business practices. It is essential to clearly define the minimum purchase quantity, applicable deadlines, and any consequences for not meeting the minimum purchase. Additionally, the conditions under which the minimum amount and any adjustments due to exceptional circumstances can be renegotiated must be specified. Including detailed minimum purchase clauses provides certainty and clarity regarding purchase expectations between the parties.

How does Bolivia ensure transparency in financial transactions related to the research and development of new technologies, considering the importance of innovation in the country's economic growth?

Bolivia ensures transparency in financial transactions related to the research and development of new technologies through specific measures. Rigorous controls are applied in the financing of innovative projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with research institutions and the promotion of transparent practices contribute to preventing money laundering in the context of technological innovation.

What is the impact of mobile banking on access to financial services in rural areas of Guatemala?

Mobile banking has a significant impact on access to financial services in rural areas of Guatemala. By using mobile technology, people can access basic banking services, such as money transfers, utility payments and balance inquiries, without having to

Can judicial records in Colombia affect my work permit application as a worker in the information technology (IT) sector?

Judicial records in Colombia can affect your work permit application as a worker in the information technology (IT) sector. Employers and regulators can evaluate your criminal record to determine if you have a history of industry-related crimes or behaviors that may affect your suitability to work in the industry.

What is the role of insurance companies within the AML framework in El Salvador?

They must implement policies and procedures to identify customers, assess risks, monitor transactions and report suspicious activities to comply with AML regulations.

Other profiles similar to Xavier Jose Antonio Goncalves Gelder