GABRIEL JOSE PLANCHE RIVERO - 23239XXX

Comprehensive Background check of Gabriel Jose Planche Rivero - 23239XXX

Nationality Venezuelan
National citizen document 23239XXX
Voter Precinct 5221
Report Available

Recommended articles

What are Costa Rica's policies regarding promoting citizen participation in decision-making and democratic governance?

Costa Rica has a policy of promoting citizen participation in decision-making and democratic governance. Citizen participation mechanisms, such as popular consultations, public hearings and development councils, have been established to involve citizens in decision-making processes. The government promotes transparency, accountability and collaboration between the State and civil society. In addition, it seeks to strengthen spaces for dialogue and active citizen participation in the construction of public policies and the management of public affairs.

What happens if a debtor does not receive notification of a seizure process in Panama?

If a debtor does not receive notification of a seizure process in Panama, it could affect the validity of the process. Proper notification is essential to ensure that the debtor has the opportunity to defend himself and participate in the legal process.

What is the fundamental right that protects the physical and psychological integrity of people in Mexico?

The fundamental right that protects the physical and psychological integrity of people in Mexico is article 19 of the Constitution, which guarantees the right to security and not to be subjected to torture.

Are there international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica?

Yes, there are international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica. This is essential to combat money laundering and terrorist financing globally, as financial transactions can cross borders.

What are the regulations related to the sale of food and beverages in sales contracts in the Dominican Republic?

The sale of food and beverages in the Dominican Republic is subject to health and food safety regulations. Suppliers must comply with the regulations of the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other authorities. Food and beverage sales contracts must guarantee the quality and safety of the products, including hygiene, freshness and proper labeling. Contracts should include details about the foods and beverages sold, their ingredients, expiration dates, storage conditions and any necessary warnings to consumers. Additionally, food safety regulations must be considered and ensure that products meet established quality and safety standards. Contracts should address issues such as product delivery, pricing, payment terms, and return policies in case of defective or expired products. It is also important to comply with safety regulations when handling food and beverages and ensure that proper storage and distribution procedures are followed.

What is the process for requesting access to judicial files in cases of organized crime investigations in the Dominican Republic?

In cases of organized crime investigations, prosecutors and authorities may submit requests to the competent court to access court records related to the organized crime in question. This is essential to collect evidence and carry out effective investigations into organized crime.

Other profiles similar to Gabriel Jose Planche Rivero