GABRIEL JOSE VALBUENA FUENMAYOR - 24717XXX

Comprehensive Background check of Gabriel Jose Valbuena Fuenmayor - 24717XXX

Nationality Venezuelan
National citizen document 24717XXX
Voter Precinct 24261
Report Available

Recommended articles

What is the scope of liability for damages in the event of non-compliance in Bolivia?

The scope of liability for damages in the event of breach is set out in clause [Clause Number], defining the limits and conditions under which a party can be held liable for damages in Bolivia, providing a basis clear for compensation in case of contractual breach.

What is the role of the executive branch in El Salvador in implementing due diligence in business?

The executive branch establishes regulations and policies to ensure that companies perform due diligence on their operations.

Are there academic exchange programs for agricultural science students between Ecuador and Spain?

Yes, there are academic exchange programs that allow agricultural science students from Ecuador to study in Spain and vice versa. These programs encourage collaboration in research and training in the agricultural field.

How are specific challenges related to money laundering in the gaming and casino sector in Argentina addressed?

The specific challenges related to money laundering in the gaming and casino sector in Argentina are addressed through specific regulations and more rigorous supervisory measures. Greater due diligence is required in financial transactions linked to casinos, and controls are implemented to detect possible money laundering patterns. In addition, transparency in the ownership and operations of gaming establishments is promoted to prevent misuse of this sector for illicit purposes.

What is the role of identity validation in preventing fraud in the Colombian tourism sector?

Identity validation plays a fundamental role in preventing fraud in the Colombian tourism sector. Identity verification measures, such as document screening and biometric authentication, are implemented at airports and hotels to ensure travelers are who they say they are and prevent potential fraudulent activity in the tourism industry.

Can an alimony debtor in El Salvador request a retroactive reduction in the amount of alimony?

An alimony debtor in El Salvador may request a retroactive reduction in the amount of alimony if they experience significant financial difficulties that affected their ability to pay alimony in the past. The court will consider the circumstances.

Other profiles similar to Gabriel Jose Valbuena Fuenmayor