GEOVANNI GIL GUTIERREZ - 15766XXX

Comprehensive Background check of Geovanni Gil Gutierrez - 15766XXX

Nationality Venezuelan
National citizen document 15766XXX
Voter Precinct 60860
Report Available

Recommended articles

What are the risks related to the global supply chain and how can companies ensure its continuity?

The global supply chain may face risks such as logistical disruptions, geopolitical conflicts, and fluctuations in global demand. Companies must diversify suppliers, implement supply chain tracking technologies, and develop continuity plans that address adverse scenarios. Collaborating closely with supply chain partners and maintaining efficient communication are critical to ensuring global supply chain resilience.

What are the legal consequences of dispossession in El Salvador?

Dispossession is considered a crime in El Salvador and can result in prison sentences and financial penalties. This crime involves the illegal appropriation of another person's goods or property without their consent, which seeks to prevent and punish to protect property rights and guarantee legal security.

What are the options for Colombians who want to work as artists or musicians in the United States?

Colombians who wish to work as artists or musicians in the United States may consider the O-1 visa for people with extraordinary abilities in the arts. They must demonstrate outstanding achievements in their field and obtain a job offer in the United States. They may also explore the P-3 visa for artists or groups participating in culturally unique programs. It is crucial to follow the specific visa requirements applicable to your situation.

What is the deadline to maintain KYC records in Guatemala?

Financial institutions in Guatemala are required to maintain KYC records for at least five years after the termination of the customer relationship. This ensures that information is available for audits and monitoring.

What are the requirements to apply for the breastfeeding subsidy in Colombia?

The requirements to apply for the breastfeeding subsidy in Colombia vary depending on the program and the established conditions. In general, you must be affiliated with a Family Compensation Fund and meet established eligibility criteria, such as having children under two years of age. You must go to the corresponding Family Compensation Fund and submit the application, providing the required documentation, such as the breastfeeding medical certificate, among others. The Compensation Fund

What are the restrictions in the selection of personnel for workers with disabilities in Paraguay?

In Paraguay, there are laws that prohibit employment discrimination based on disability. Law No. 4,196/2010 on Equal Opportunities for People with Disabilities establishes measures to guarantee the active and effective participation of people with disabilities in the workplace. Personnel selection must comply with these principles, promoting inclusion and providing equal opportunities for people with disabilities.

Other profiles similar to Geovanni Gil Gutierrez