GILBERTO RAFAEL ORDOZGOITE GONZALEZ - 3424XXX

Comprehensive Background check of Gilberto Rafael Ordozgoite Gonzalez - 3424XXX

Nationality Venezuelan
National citizen document 3424XXX
Voter Precinct 21331
Report Available

Recommended articles

What happens if an alimony debtor in Mexico moves to another country and refuses to pay alimony?

If an alimony debtor in Mexico moves to another country and refuses to pay alimony, compliance with the alimony order can be complicated by international jurisdiction and enforcement issues. In such cases, it is important to seek legal advice and possibly resort to international treaties and agreements to enforce the order in the debtor's country of residence. Cooperation between international authorities may be necessary to ensure that the maintenance obligation is met.

What is the role of international cooperation in the recovery of assets from money laundering in Venezuela?

International cooperation is essential in the recovery of assets from money laundering in Venezuela. Through mutual legal assistance and cooperation agreements between countries, the exchange of information, the identification of assets and the repatriation of illicit funds are facilitated. Collaboration with international organizations and allied countries strengthens efforts to combat money laundering and recover stolen or illegally diverted assets.

How are protection measures implemented in cases of domestic violence?

Protection measures in Chile may include restraining orders, weapons restrictions and therapy attendance, among others.

What is the process to obtain a review or correction of judicial records in El Salvador?

To request a review or correction of judicial records, a formal request and evidence of the inaccuracy must be submitted to the appropriate authorities.

What are the conditions to make structural changes to the leased property in Colombia?

The conditions for making structural changes to the leased property in Colombia must be detailed in the contract. This includes defining what type of structural changes are permitted, whether landlord approval is required, and how such changes will be funded and carried out. Additionally, it is advisable to agree how structural changes will be handled at the end of the contract, such as whether the tenant can remove the modifications or whether they will form an integral part of the property. Establishing these conditions provides clarity and avoids conflicts related to structural changes during the lease period.

What is the process of obtaining a RUT for a cultural or artistic entity in Chile?

The process of obtaining a RUT for a cultural or artistic entity in Chile involves the presentation of the entity's legal documentation and the application to the Internal Revenue Service.

Other profiles similar to Gilberto Rafael Ordozgoite Gonzalez