EDUARDO ANTONIO GUTIERREZ CHOURIO - 14656XXX

Comprehensive Background check of Eduardo Antonio Gutierrez Chourio - 14656XXX

Nationality Venezuelan
National citizen document 14656XXX
Voter Precinct 61860
Report Available

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How is the increase in taxes or fees that affect the value of the rental handled in Argentina?

If there is a significant increase in taxes or fees that affect the rental value, the parties can agree to adjustments in the contract to reflect these changes.

What diversity and inclusion policies should be implemented when hiring a Dominican citizen in the United States?

Policies that promote diversity, equity and inclusion in the workplace must be implemented, and measures must be taken to prevent discrimination and harassment.

What is the deadline to file a request for release of embargo due to lack of notification in Argentina?

The deadline for filing a request for release of lien due to lack of notice in Argentina depends on the specific circumstances and applicable law. It is important to submit the request as soon as you become aware of the lack of notification and have evidence to support this situation.

Can sanctions be applied to contractors for lack of safety in the workplace in El Salvador?

In El Salvador, sanctions on contractors can be applied for lack of safety in the workplace if this lack of safety violates specific health and safety regulations in construction projects.

What is the process of prevention and control of corruption in the public sector of the Dominican Republic?

The prevention and control of corruption in the public sector of the Dominican Republic involves the implementation of transparency measures, audits, ethics training, and the application of specific anti-corruption laws.

How are cross-border transactions addressed in the prevention of terrorist financing in Costa Rica?

Cross-border transactions are subject to specific regulations on the prevention of terrorist financing in Costa Rica. More rigorous scrutiny and identification of risks associated with international fund transfers is required.

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