FREDDY ARMANDO GONZALEZ ESCOVINO - 4843XXX

Comprehensive Background check of Freddy Armando Gonzalez Escovino - 4843XXX

Nationality Venezuelan
National citizen document 4843XXX
Voter Precinct 37201
Report Available

Recommended articles

How does the Salvadoran State participate in compliance with intellectual property laws?

Through the Intellectual Property Registry (RPI), the State protects intellectual property rights and ensures compliance with the laws in this regard.

What are the requirements for the termination of commercial representation contracts in Ecuador?

Termination of commercial representation contracts must meet specific requirements. In Ecuador, the contract may detail the conditions under which either party may terminate the agreement, the notice periods, and any compensation or penalties associated with termination. It is essential to ensure that these clauses comply with local legislation.

What are the penalties for the crime of usurpation of real estate in urban areas in Ecuador?

The usurpation of real estate in urban areas is penalized in Ecuador, with measures that seek to protect private property and maintain order in urban areas.

What are the financing options for development projects in the export project management consulting services sector in the Dominican Republic?

Development projects in the export project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government export support programs, and alliances with organizations specialized in foreign trade consulting. . These financings are intended for projects that promote international market research services, development of export strategies, strengthening capabilities in logistics and distribution, and promotion of Dominican products and services in the global market.

What measures have been taken to address the risk of money laundering in the gaming and casino sector in Chile?

Chile has implemented specific regulations for the gaming and casino sector, including customer identification, reporting of suspicious transactions, and cooperation with the UAF to prevent money laundering in this industry.

What is the importance of the DNI in the pension system in Peru?

The DNI in Peru is essential in the pension system, since it is used to identify members and beneficiaries of pensions. It is necessary to access social security and retirement services.

Other profiles similar to Freddy Armando Gonzalez Escovino