GABRIEL JOSE SANANES MONROY - 20784XXX

Comprehensive Background check of Gabriel Jose Sananes Monroy - 20784XXX

Nationality Venezuelan
National citizen document 20784XXX
Voter Precinct 4062
Report Available

Recommended articles

Can a debtor request a review of appraisals in an insolvency process in Chile?

In a bankruptcy proceeding, the debtor can request review of appraisals and present evidence to support its own valuation of the assets.

What are the legal consequences of document falsification in Ecuador?

Document falsification, which involves the creation or alteration of documents for the purpose of deceiving or defrauding, is a crime in Ecuador and can carry prison sentences and financial penalties, depending on the nature and severity of the falsification. This regulation seeks to protect the authenticity and veracity of legal documents.

How is information coordinated between different government entities to manage tax collection and the treatment of tax debtors in Panama?

The coordination of information between different government entities to manage tax collection and the treatment of tax debtors in Panama is carried out through integrated systems and established protocols. Tax entities, such as the National Public Revenue Authority (ANIP), share data with other government institutions, such as the Ministry of Economy and Finance, the Comptroller General of the Republic and the National Assembly. These entities work together to ensure the consistency and accuracy of tax information, facilitate financial oversight, and make informed decisions on tax policies and actions against debtors.

How are risks associated with potential labor litigation in Bolivia addressed during due diligence for mergers and acquisitions?

Addressing risks involves reviewing employment histories, analyzing collective agreements and establishing appropriate provisions. Collaborating with labor law experts, conducting thorough due diligence, and ensuring clarity of employment responsibilities are critical steps to address and mitigate risks associated with potential labor litigation in Bolivia during M&A due diligence.

What procedures are necessary to obtain a license for the sale of pharmaceutical products in Costa Rica?

The procedures to obtain a license for the sale of pharmaceutical products in Costa Rica include submitting an application to the Directorate of Pharmacy and Drugs of the Ministry of Health, complying with storage and security requirements, and providing the required documentation. The entity will evaluate the application and grant the license if the requirements are met.

How can I apply for a scientific research permit in Colombia?

To apply for a scientific research permit in Colombia, you must submit an application to the competent entity, such as the Ministry of Science, Technology and Innovation or the regulatory entity corresponding to the research area. You must provide detailed information about the research project, its objectives, methodology and potential impacts. Additionally, you must comply with established ethical and legal requirements. The entity will evaluate the request and, if the requirements are met, will grant the research permit.

Other profiles similar to Gabriel Jose Sananes Monroy