CARLOS ALBERTO GIL VALERA - 25459XXX

Comprehensive Background check of Carlos Alberto Gil Valera - 25459XXX

Nationality Venezuelan
National citizen document 25459XXX
Voter Precinct 53670
Report Available

Recommended articles

What is the legislation that regulates the protection of personal data in rental contracts in Mexico?

The Federal Law on Protection of Personal Data Held by Private Parties regulates the protection of personal data in Mexico. Both the landlord and the tenant must comply with this legislation when handling personal information in the context of a tenancy agreement.

How are cybercrimes addressed in Mexico?

Cybercrime is a growing challenge in Mexico. They are addressed through specific laws, cybersecurity agencies and international cooperation to track and prosecute online criminals.

How are complaints or disputes related to the KYC process handled in Peru?

Financial institutions in Peru have specific procedures to handle complaints or disputes related to the KYC process. Communication channels are established for customers to express their concerns, and a detailed review is carried out to resolve any discrepancies fairly and transparently.

How does judicial independence impact regulatory compliance in El Salvador?

Judicial independence ensures that decisions are made without external pressure, strengthening the equitable application of regulations.

What is the process for reviewing alimony in Argentina in cases of change in the financial situation of the beneficiary?

In cases of a change in the financial situation of the beneficiary in Argentina, the process for the review of alimony generally begins by submitting an application to the family court. The application must include documentation that supports the change in financial situation and explains how this affects the beneficiary's financial needs. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and the welfare of the beneficiaries. It is crucial to follow established legal procedures to ensure a fair review in cases of a change in the beneficiary's financial situation.

What are the obligations in relation to updating operating manuals for heavy machinery sold in Bolivia?

The obligations in relation to updating operation manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the operation manuals for heavy machinery sold in Bolivia updated, providing essential information for safe use. and efficient.

Other profiles similar to Carlos Alberto Gil Valera