EUDY ALFRANIO GIMENEZ SIVIRA - 7912XXX

Comprehensive Background check of Eudy Alfranio Gimenez Sivira - 7912XXX

Nationality Venezuelan
National citizen document 7912XXX
Voter Precinct 57011
Report Available

Recommended articles

What is the impact of internet fraud on consumer trust in online career counseling services in Brazil?

Internet fraud can affect consumer trust in online career advice services in Brazil by raising concerns about the quality of career advice, the veracity of the information provided, and the legitimacy of online advisors, which may make job seekers more cautious when using online career counseling services.

What is the role of the Attorney General's Office in criminal proceedings in Colombia?

The Attorney General's Office in Colombia has the responsibility of investigating and charging those allegedly responsible in criminal proceedings. Its actions seek to guarantee an impartial investigation and the effective exercise of criminal action.

What is international restitution of minors in Venezuela?

The international restitution of minors in Venezuela refers to the legal process through which a minor who has been unlawfully transferred or retained in another country is sought to return to his or her place of habitual residence.

What are the international implications of money laundering in Colombia?

Money laundering in Colombia has international implications, as it is related to transnational criminal networks and can affect the financial stability and reputation of the country internationally. Therefore, Colombia collaborates with other countries in the fight against money laundering, exchanging financial information, strengthening international cooperation and complying with international standards established to prevent and combat this crime.

What are the legal provisions for the seizure of assets in Guatemala in cases of debts arising from information technology (IT) service contracts?

The legal provisions for the seizure of assets in Guatemala for debts arising from information technology (IT) service contracts are found in the Civil and Commercial Procedure Code and the contract and information technology laws. IT services companies can request 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 importance of including dispute resolution clauses in a contract for the sale of consulting services in Argentina?

In contracts for the sale of consulting services in Argentina, dispute resolution clauses are essential to manage possible conflicts. They may include methods such as negotiation, mediation or arbitration, and must specify the jurisdiction and applicable rules to ensure efficient resolution.

Other profiles similar to Eudy Alfranio Gimenez Sivira