GABRIEL GREGORIO VASQUEZ HUERTA - 17157XXX

Comprehensive Background check of Gabriel Gregorio Vasquez Huerta - 17157XXX

Nationality Venezuelan
National citizen document 17157XXX
Voter Precinct 57501
Report Available

Recommended articles

What is the process to apply for residency for family reunification in Spain as a Guatemalan?

The process to apply for residency through family reunification in Spain involves a legal resident in Spain (whether Spanish or foreign) requesting the reunification of their family, which includes a spouse, minor children and, in some cases, ascendants. They must meet specific requirements and obtain application approval.

What are the aspects to consider when drafting international sales contracts from Guatemala with multinational companies?

When drafting international sales contracts from Guatemala with multinational companies, it is essential to consider aspects such as the choice of applicable law, dispute resolution, and coordination with the commercial and legal policies of the multinational company.

How is the relationship between financial institutions and non-financial professionals regulated within the KYC framework in Panama?

The relationship between financial institutions and non-financial professionals within the KYC framework in Panama is regulated by Law 23 of 2015, establishing the obligation to apply due diligence measures to prevent money laundering and terrorist financing, even when these entities do not are under the direct supervision of the Superintendency of Banks.

What is the right to non-discrimination based on disability in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability. This implies that barriers and obstacles that limit the full and equal participation of people with disabilities in all areas of life must be eliminated. Equal opportunities, universal accessibility and respect for the dignity and autonomy of people with disabilities are promoted.

What are the identity validation practices in accessing consulting services in renewable energy and sustainability in Argentina?

In renewable energy consulting services, identity validation involves the presentation of the DNI, background verification in the sector and secure authentication of the client. These procedures guarantee confidentiality and effectiveness in the provision of services related to renewable energy and sustainability.

What is the protection of the rights of people in a situation of protection of the rights of children and adolescents in Panama?

In Panama, we seek to protect the rights of children and adolescents. Their right to life, health, education, food, identity, non-discrimination, protection against violence, abuse and exploitation is guaranteed. Their active participation in matters that concern them is promoted and protection and comprehensive care mechanisms are established to ensure their full development and well-being.

Other profiles similar to Gabriel Gregorio Vasquez Huerta