GERARDO JOSE GUTIERREZ MARTINEZ - 16107XXX

Comprehensive Background check of Gerardo Jose Gutierrez Martinez - 16107XXX

Nationality Venezuelan
National citizen document 16107XXX
Voter Precinct 63452
Report Available

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The legislation regulating lease contracts in Mexico varies depending on the type of property, but the General Law of National Assets and the Federal Civil Code are relevant in many cases.

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What actions are taken if possible cases of corruption or irregularities by Politically Exposed Persons in Panama are identified?

If possible cases of corruption or irregularities by the PEPs in Panama are identified, investigations are carried out by the competent authorities, such as the Anti-Corruption Prosecutor's Office. These investigations may give rise to judicial proceedings, where responsibility will be determined and the corresponding sanctions will be imposed.

What is the difference between public works concession contract and public services concession contract in Brazil?

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