ANGELA HERMINIA GIL BOLIVAR - 9668XXX

Comprehensive Background check of Angela Herminia Gil Bolivar - 9668XXX

Nationality Venezuelan
National citizen document 9668XXX
Voter Precinct 16680
Report Available

Recommended articles

What is the importance of indemnity clauses in a sales contract in Ecuador?

Indemnity clauses are essential for allocating liability in the event of loss or damage. In Ecuador, clauses may be included that specify the types of claims covered, monetary limits, and procedures for submitting claims. These clauses offer protection and clarity about each party's responsibilities in the event of problems during the execution of the contract.

What is the impact of global regulations, such as FATF, on the KYC process in Mexico?

Global regulations, such as those issued by the Financial Action Task Force (FATF), have a significant impact on the KYC process in Mexico by influencing national regulations and promoting international standards for the prevention of money laundering and terrorist financing.

Can an asset that is being used for the exercise of a fundamental right in Mexico be seized?

Mexico In Mexico, there is protection of fundamental rights, which are recognized and guaranteed by the Constitution. If an asset is being used for the exercise of a fundamental right, such as freedom of expression, education or access to health, the embargo on said asset may be subject to special restrictions and analysis. In these cases, it is necessary to evaluate whether the embargo disproportionately affects the exercise of a fundamental right and seek legal advice to protect the rights in question.

Can I request a laminated identity card if I am a foreigner residing in Venezuela?

Laminated identity cards are not issued to foreigners residing in Venezuela. Foreigners must apply for a foreigner's identity card.

What are the obligations of parents regarding the safety of their children in Costa Rica?

Parents have an obligation to provide a safe and secure environment for their children in Costa Rica. This involves taking measures to prevent risky situations, ensure safety at home, supervise activities and educate children about safety measures.

How do disciplinary backgrounds affect the field of construction and urban development in Ecuador?

In the field of construction and urban development in Ecuador, the disciplinary background of construction companies and professionals can be evaluated in public bidding and contracting processes. Building code violations, contractual breaches, or inappropriate conduct may affect eligibility to participate in construction projects. It is essential that companies and professionals maintain ethical and legal standards to avoid disciplinary records that could harm their participation in the construction sector.

Other profiles similar to Angela Herminia Gil Bolivar