GERARDO GUTIERREZ LEON - 12233XXX

Comprehensive Background check of Gerardo Gutierrez Leon - 12233XXX

Nationality Venezuelan
National citizen document 12233XXX
Voter Precinct 5431
Report Available

Recommended articles

What is the validity of the Certificate of Validity of Power in Peru?

The Certificate of Validity of Power in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is needed for legal procedures or procedures.

How are situations in which the debtor declares insolvency addressed in Ecuador?

If the debtor becomes insolvent, the beneficiary may seek the court's cooperation to ensure that alimony has priority in the distribution of resources available in the insolvency process. Alimony debt generally has preferential status.

What is the impact of migration on the availability of social services in Mexico?

Migration can impact the availability of social services in Mexico by increasing demand for education, health, housing and other services in areas of origin and destination of migrants, which can generate challenges in terms of access, quality and equity in provision. of public services.

How is compliance with tax records verified and certified in Costa Rica?

The verification and certification of tax records in Costa Rica is carried out through the General Directorate of Taxation (DGTD). Taxpayers or companies can request a tax compliance certificate by submitting an application to the DGTD and demonstrating that they are up to date with their tax obligations. This certificate is necessary for various transactions and administrative procedures.

What is Peru's approach to ensuring the effective application of sanctions in cases of proven money laundering?

Peru ensures the effective application of sanctions in proven money laundering cases by implementing a robust legal system. Authorities have the power to impose significant sanctions, including prison sentences and substantial fines, ensuring consequences proportional to the seriousness of the violation.

What is banking law in Mexico?

Banking law regulates the activities of credit and financial institutions, as well as the legal relationships derived from financial intermediation, credits, deposits and other banking services.

Other profiles similar to Gerardo Gutierrez Leon