YONNY JOSE GUTIERREZ ZAMBRANO - 23364XXX

Comprehensive Background check of Yonny Jose Gutierrez Zambrano - 23364XXX

Nationality Venezuelan
National citizen document 23364XXX
Voter Precinct 28673
Report Available

Recommended articles

What are the legal considerations in a contract for the sale of goods or services in the food sector in Peru?

Sales contracts in the food sector in Peru involve aspects related to the production, distribution and marketing of food and beverages. These contracts must establish clauses that regulate the quality of the products, delivery, prices and payment terms. Additionally, it is important to consider food safety regulations, labeling and product traceability in the food industry. Complying with food safety and quality regulations is essential in these contracts.

Can contractor companies request legal advice in the sanctions review and appeal process in El Salvador?

Yes, contracting companies in El Salvador can request legal advice in the sanction review and appeal process to ensure that their rights are respected and proper procedures are followed.

What is the role of the Ministry of Culture in the regulation and supervision of cultural activities in relation to money laundering in the Dominican Republic?

The Ministry of Culture participates in the regulation of cultural activities to prevent the use of money laundering in this sector

How is the source of PEP funds determined in Peru?

The source of PEP funds in Peru is determined through financial investigations that trace the origin of assets and transactions. This helps identify possible cases of corruption or money laundering.

What is the deadline to challenge a will in Costa Rica?

The deadline to challenge a will in Costa Rica is two years from the death of the testator. If there are justified reasons, such as lack of consent or lack of mental capacity of the testator, the challenge can be requested within that period.

What are the measures to prevent violence in football in Argentina?

Violence in football in Argentina is addressed with security measures in stadiums, the prohibition of violent behavior and cooperation between clubs, authorities and security forces to prevent incidents during sporting events.

Other profiles similar to Yonny Jose Gutierrez Zambrano