GABRIEL FALCON AGUIN - 859XXX

Comprehensive Background check of Gabriel Falcon Aguin - 859XXX

Nationality Venezuelan
National citizen document 859XXX
Voter Precinct 42520
Report Available

Recommended articles

How are indemnification clauses handled in sales contracts in Ecuador?

Indemnity clauses are essential to define liability in the event of loss or damage. In Ecuador, the contract may include provisions specifying when and how compensation will be triggered, the limits of liability, and the types of losses covered. These clauses provide clarity on financial obligations in adverse situations.

What is tequila and what is its importance in Mexican culture

Tequila is a distilled alcoholic beverage native to Mexico, made from blue agave, a succulent plant native to the region. It is one of the most emblematic drinks of Mexico and one of the most recognized worldwide. Tequila is important in Mexican culture for several reasons: it is an integral part of celebrations and festivities, it is considered a symbol of national identity and is a source of pride for Mexicans, in addition to being an important industry that generates employment and income for the country.

What is the main anti-money laundering legislation in Chile?

In Chile, the main legislation against money laundering is Law No. 19,913 on Money Laundering Crimes, which establishes the crimes, sanctions and preventive measures related to money laundering.

What is the historical evolution of anti-money laundering laws in Costa Rica?

Initially, Costa Rica addressed this issue with Law 7786 in 1998. Then, Law 8204 in 2001 consolidated the legal provisions, and since then there have been reforms to strengthen the legislation.

What is family conciliation and how is it applied in cases of family conflicts in Guatemala?

Family conciliation in Guatemala is a process in which the parties involved in a family conflict

What are the responsibilities of financial entities in the event of an embargo in Peru?

Financial entities have the responsibility of collaborating in the execution of the embargo in Peru.

Other profiles similar to Gabriel Falcon Aguin