CARLOS JOSE VELASCO GONZALEZ - 13766XXX

Comprehensive Background check of Carlos Jose Velasco Gonzalez - 13766XXX

Nationality Venezuelan
National citizen document 13766XXX
Voter Precinct 5090
Report Available

Recommended articles

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from contracts for services for organizing sporting events?

The legal restrictions to seize assets in Guatemala for debts derived from contracts for services for the organization of sporting events are found in the Civil and Commercial Procedure Code and the laws of contracts and sporting events. Companies dedicated to the organization of sporting events can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the impact of background checks on employee perceptions of equity and justice in the workplace in Colombia?

Background checks impact employee perceptions of fairness and justice by demonstrating that hiring decisions are made objectively. A transparent and consistent process helps create a work environment in which employees feel that they are treated fairly in Colombia.

How can NGOs in Argentina work to eliminate stigmas associated with disciplinary records and promote social inclusion?

NGOs in Argentina can work to eliminate stigmas associated with disciplinary records through awareness campaigns, educational programs, and promoting social inclusion. By highlighting success stories and advocating for equal opportunities, these organizations can help change perceptions and foster understanding.

What is the process of negotiating and drafting a sales contract in El Salvador?

The parties negotiate the conditions, terms and details of the contract, and it is then formally drafted, detailing all agreed clauses.

Can an asset that is being used as collateral for a loan in Argentina be seized?

In Argentina, if an asset is being used as collateral for a loan and the debtor fails to comply with the obligations established in the contract, the creditor can request an embargo on said asset to ensure compliance with the debt. In these cases, the legal procedures established in the contract and applicable legislation will be followed.

What is meant by active transparency in relation to politically exposed people in Ecuador?

Active transparency in relation to politically exposed persons in Ecuador refers to the proactive and accessible disclosure of relevant information on public management. This implies that PEPs must provide information about their assets, declarations of interests, expenses and decisions, in a clear and timely manner. Active transparency aims to guarantee that citizens can know and evaluate the conduct and performance of public officials, thus strengthening accountability and trust in institutions.

Other profiles similar to Carlos Jose Velasco Gonzalez