GILBERTO RAMON GIL ROMAN - 6903XXX

Comprehensive Background check of Gilberto Ramon Gil Roman - 6903XXX

Nationality Venezuelan
National citizen document 6903XXX
Voter Precinct 40580
Report Available

Recommended articles

What is the process to request the declaration of non-existence of a recognition of filiation in Ecuador?

The process to request the declaration of non-existence of recognition of filiation in Ecuador involves filing a complaint before a judge for children and adolescents. Evidence must be provided to demonstrate that the acknowledgment of parentage was made improperly or fraudulently.

What is the procedure for notification and handling of changes in the after-sales service conditions for gardening products sold in Bolivia?

The procedure for the notification and handling of changes in the after-sales service conditions is established in clause [Clause Number], detailing how the conditions for gardening products sold in Bolivia will be communicated and adjusted, guaranteeing efficient after-sales service and the customer satisfaction.

How is the crime of political defamation penalized in Ecuador?

Political defamation may be subject to legal sanctions in Ecuador, with measures seeking to protect the reputation of public officials and maintain political stability.

How is ethics guaranteed in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador?

The guarantee of ethics in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador is achieved through the review of experience in hydroelectric projects, the application of sustainable practices in construction and the evaluation of environmental impacts. Contractors must commit to integrity and sustainability in hydropower generation.

How does the income tax affect the distribution of profits in companies in Ecuador?

The distribution of profits is subject to Income Tax. Companies must calculate and withhold the corresponding tax before distributing profits to shareholders.

What role do due diligence programs play in preventing money laundering in the Dominican Republic?

Due diligence programs play a crucial role in preventing money laundering in the Dominican Republic. These programs involve conducting extensive research on customers, suppliers, and business partners to ensure they are not involved in illicit activities. Due diligence includes verifying the identity, reputation, and source of funds of parties involved in financial or business transactions.

Other profiles similar to Gilberto Ramon Gil Roman