GIOVANNY JESUS GUAL MONSALVO - 9763XXX

Comprehensive Background check of Giovanny Jesus Gual Monsalvo - 9763XXX

Nationality Venezuelan
National citizen document 9763XXX
Voter Precinct 62090
Report Available

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What replaced NAFTA in Mexico

The Agreement between Mexico, the United States and Canada (T-MEC) replaced NAFTA in Mexico. This trade agreement, signed in 2018 and in force since July 1, 2020, modernizes and updates various aspects of NAFTA, including provisions on electronic commerce, intellectual and labor property, among others.

How can companies balance innovation with regulatory compliance in Mexico?

Companies can balance innovation and regulatory compliance by fostering a culture of compliance and business ethics from the beginning. This allows innovation to develop within legal and ethical boundaries.

Can I request a DUI if I am a foreigner and reside in El Salvador?

No, DUI is exclusive for Salvadoran citizens. As a resident foreigner, you must obtain a Residence Card issued by the General Directorate of Immigration and Immigration.

Can an embargo in Peru be lifted if it is proven that the debt has already been paid?

Yes, if it is demonstrated that the debt subject to seizure has already been paid, the precautionary measure can be requested to be lifted. To do this, it is necessary to present documentary evidence that demonstrates the full payment of the debt and request a review of the case before the corresponding judicial authority.

How are members of the Supreme Court of Justice in Honduras elected?

The members of the Supreme Court of Justice are selected by the Judicial Council, a body in charge of the administration of the judicial branch. The Council is made up of representatives from various sectors, including lawyers, judges and citizens.

What is the electronic review of tax opinions in Mexico and how does it affect tax records?

The electronic review of tax opinions is a process in which the SAT evaluates the documentation and reports submitted by companies through electronic means. Complying with this review and providing the required documentation is essential to maintaining good tax records and avoiding penalties.

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