ANGEL EDUARDO PEROZO GONZALEZ - 18151XXX

Comprehensive Background check of Angel Eduardo Perozo Gonzalez - 18151XXX

Nationality Venezuelan
National citizen document 18151XXX
Voter Precinct 24110
Report Available

Recommended articles

What are the specific regulations for lease agreements for furnished residential properties in the Dominican Republic?

Specific regulations for leases of furnished residential properties in the Dominican Republic may address issues related to the furnishings and inventory of the property. Leases for furnished properties typically include a detailed inventory of the furniture and fixtures provided with the property. This helps avoid disputes over the condition of the furniture at the end of the contract. They can also address issues such as the tenant's responsibility for the care of the furniture and the conditions of use. It is important that the tenant review the inventory and conditions of use in the contract before signing and make sure they agree with them

What is the legal framework in Costa Rica for the crime of child sexual abuse?

Child sexual abuse is punishable by law in Costa Rica. Those who commit acts of sexual abuse against minors may face legal action and more severe penalties due to the vulnerability of the victims, including prison sentences and child protection measures.

What is the marriage annulment action in Mexican civil law?

The marriage annulment action is the legal procedure to declare the nullity of a marriage that suffers from vices or defects that make it invalid from its celebration.

How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Argentina?

In cases of force majeure or unforeseeable events, an evaluation of the circumstances is carried out to determine if the sanctions are justified. Temporary suspension of sanctions or the application of mitigating measures may be considered to ensure a proportionate response to the situation.

How is the adoption of remote verification technologies encouraged in the KYC process in Argentina?

The adoption of remote verification technologies in the KYC process in Argentina is encouraged by promoting clear regulations and guidelines that support the implementation of these methods. Financial institutions can lead pilot initiatives to demonstrate the effectiveness and security of remote verification. Additionally, proactive communication about the benefits, simplicity, and convenience of these methods can encourage customers to positively adopt remote verification.

What are the characteristics of the supply contract in Mexico

The characteristics of the supply contract in Mexico include regularity in the delivery of goods or services, continuity over time, predictability in volumes and prices, and the possibility for the parties to establish penalty clauses for non-compliance.

Other profiles similar to Angel Eduardo Perozo Gonzalez