CARLOS JAVIER HENRIQUEZ GUTIERREZ - 18574XXX

Comprehensive Background check of Carlos Javier Henriquez Gutierrez - 18574XXX

Nationality Venezuelan
National citizen document 18574XXX
Voter Precinct 60771
Report Available

Recommended articles

What is the validity of the identity card in Panama?

The identity card is valid for 10 years in Panama. Citizens must renew it when it expires.

What government agencies in Mexico are responsible for imposing sanctions on contractors?

In Mexico, several government agencies can impose sanctions on contractors, including the Ministry of Public Administration, the Superior Audit of the Federation and the National Banking and Securities Commission, among others.

How is ethical risk management addressed in compliance programs in Argentina?

Ethical risk management involves identifying and evaluating possible moral dilemmas in business operations in Argentina. Compliance programs must include mechanisms to address these risks, such as the creation of ethics committees and the promotion of decision-making based on ethical principles.

What are the legal implications of an embargo in Mexico in cases of debts with financial institutions?

The legal implications of a seizure in cases of debts with financial institutions in Mexico can include the retention of bank accounts, the auction process of assets, the possibility of additional legal actions and the recording of negative credit history. It is important to know and comply with the corresponding legal procedures.

What are the steps to request recognition of a de facto union between same-sex couples in Colombia?

The recognition of a de facto union between same-sex couples is carried out before a notary. You must present documents that prove cohabitation, personal identification, and sign a partnership contract if you wish.

What are the protection measures for workers who exercise their right to freedom of association in Colombia?

Workers have the right to freedom of association in Colombia, and there are protection measures for those who decide to join unions or participate in union activities. Employers cannot retaliate against workers who exercise this right. Unions play an important role in protecting labor rights and collective bargaining.

Other profiles similar to Carlos Javier Henriquez Gutierrez