ANTONIO GUIJARRUBIA DOMINGUEZ - 2932XXX

Comprehensive Background check of Antonio Guijarrubia Dominguez - 2932XXX

Nationality Venezuelan
National citizen document 2932XXX
Voter Precinct 2840
Report Available

Recommended articles

What are the implications of an embargo on long-term credit in Chile?

A garnishment can have long-term negative effects on the debtor's credit history, making it difficult to obtain credit in the future.

What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of money laundering?

The registry of non-profit entities in Guatemala is a mechanism to identify and supervise these organizations. The relationship with the prevention of money laundering lies in the need to guarantee that these entities are not misused for illicit activities, promoting transparency and responsibility.

What happens if the landlord wants to sell the property during the lease contract in Chile?

If the landlord wants to sell the property during the Lease contract, he must generally respect the tenant's right of first refusal, which allows him to buy it on equal terms with a third party.

How are delivery and acceptance clauses regulated in contracts for the sale of goods in Colombia?

Delivery and acceptance clauses are essential in contracts for the sale of goods, establishing the terms and conditions for delivery of the products and acceptance by the buyer. In Colombia, these clauses must comply with local trade and consumer protection laws. It is essential to define the delivery times and methods, the responsibilities of each party during transportation and the criteria for acceptance of the goods. Additionally, procedures for notifying and resolving problems related to delivery and acceptance must be specified. Including detailed delivery and acceptance clauses helps ensure a smooth transaction and prevent disputes over the condition and receipt of the goods.

How is a list of entities or individuals sanctioned during an embargo in Costa Rica established?

During an embargo in Costa Rica, lists of sanctioned entities or individuals may be established to identify those subject to specific restrictions or prohibitions. These lists are usually compiled and updated by the competent authorities, such as the Ministry of Foreign Affairs and Worship. To include an entity or individual on the list, various factors may be considered, such as their participation in activities prohibited by the embargo, their relationship with sanctioned countries or groups, or their role in human rights violations or other crimes. It is essential to comply with regulations and respect the lists established during the embargo.

How are cases of gender violence addressed in the Ecuadorian judicial sphere?

Cases of gender violence are addressed with a comprehensive approach in Ecuador. Legal actions can be filed to obtain protection orders, and the Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women establishes specific measures for the prevention and punishment of these cases.

Other profiles similar to Antonio Guijarrubia Dominguez