ALFREDO GOMEZ GARCIA - 12628XXX

Comprehensive Background check of Alfredo Gomez Garcia - 12628XXX

Nationality Venezuelan
National citizen document 12628XXX
Voter Precinct 64274
Report Available

Recommended articles

How are food safety and quality issues addressed in due diligence for agricultural businesses in the Dominican Republic?

Food safety and quality issues are addressed in the due diligence of agricultural businesses in the Dominican Republic by reviewing safe food production practices, compliance with food safety regulations, and quality management of agricultural products. This guarantees the safety and quality of the food produced.

What are the requirements to obtain a divorce by mutual agreement in Panama?

In Panama, to obtain a divorce by mutual agreement, both spouses are required to agree to the dissolution of the marriage and submit a joint application to the competent court, in addition to complying with the established legal requirements.

Can judicial records be used in bidding or public contracting processes in Panama?

Yes, judicial records can be used in bidding or public contracting processes in Panama to evaluate the suitability and integrity of bidders or contractors. This is common in government contracts and construction projects.

What measures are taken to update and maintain risk lists in Costa Rica?

Risk lists in Costa Rica are updated and maintained in accordance with current legal provisions and regulations. This includes the addition of new sanctions and the removal of names that are no longer valid from the lists.

What role do trials and legal processes play in promoting regulatory compliance in El Salvador?

Trials and legal processes act as control and correction mechanisms, deterring behavior that contravenes regulations.

How are confidentiality clauses handled in contracts for the sale of confidential commercial information in Ecuador?

In contracts involving confidential business information, confidentiality clauses are essential. The contract may include provisions requiring both parties to maintain the confidentiality of sensitive business information, setting out the conditions under which this information may be shared and the consequences for violating confidentiality obligations.

Other profiles similar to Alfredo Gomez Garcia