GILBERTO JOSE COLINA MUÑOZ - 7478XXX

Comprehensive Background check of Gilberto Jose Colina Muñoz - 7478XXX

Nationality Venezuelan
National citizen document 7478XXX
Voter Precinct 21521
Report Available

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How are discrepancies between the invoice and the contract handled in commercial transactions in Ecuador?

Discrepancies between the invoice and the contract may arise. It is essential to include clauses that determine how these discrepancies will be resolved, whether through contractual amendments or invoice adjustments. This avoids misunderstandings and ensures that documentation is consistent and meets agreed terms.

What is the validity of the citizenship card for social security procedures and access to health services in Colombia?

The citizenship card is essential for social security procedures and access to health services in Colombia. It is used as an identification document when joining social security systems, when accessing medical services, and to carry out health-related procedures. The validity of the ID is essential to guarantee that Colombian citizens can receive the benefits and services to which they are entitled in the field of social security and health.

Can you provide the name of your latest nutrition research project in Ecuador?

My last nutrition research project was called [Project Name] and was in development from [Start Date] to [Completion Date].

How is the supervision and application of measures coordinated between regulatory entities and authorities in Panama in the context of verification of risk lists?

The supervision and application of measures between regulatory entities and authorities in Panama are coordinated through mechanisms established by the Superintendency of Banks. There is close collaboration between the Superintendence of Banks, the Financial Analysis Unit (UAF) and other competent authorities. Periodic meetings, exchange of information and coordination of efforts are held to strengthen supervision of compliance with verification measures in risk lists. This coordination contributes to maintaining a comprehensive and effective approach to the prevention of money laundering and the financing of terrorism.

What is the procedure for filing bankruptcy in Mexico after a seizure?

The procedure for filing bankruptcy in Mexico after a seizure involves filing an application with a competent court. This request must include detailed financial information and demonstrate that the person or company is unable to meet its financial obligations. If bankruptcy is granted, assets can be liquidated to pay creditors.

What are the payment options available to taxpayers with tax debts in Guatemala?

Taxpayers with tax debts in Guatemala have payment options, such as installment payment agreements, tax regularization programs and other measures aimed at facilitating tax compliance and reducing the financial burden.

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