GRABIEL ALEXIS SOTILLO GARCIA - 14488XXX

Comprehensive Background check of Grabiel Alexis Sotillo Garcia - 14488XXX

Nationality Venezuelan
National citizen document 14488XXX
Voter Precinct 64472
Report Available

Recommended articles

What are the protocols for conducting background checks in the educational field in Guatemala?

In the educational field in Guatemala, protocols for conducting background checks may include reviewing educational records, work experience, and references. Ensuring the suitability of employees in educational settings is crucial to the safety and well-being of students.

Can an embargo in Peru affect the ability to obtain future financing?

Yes, a embargo in Peru can affect the ability to obtain future financing. The history of seizure and the existence of outstanding debts can generate distrust on the part of financial institutions when evaluating the solvency and credit history of the debtor. This can make it difficult to obtain loans or credit in the future.

How are personal property valued and auctioned during a seizure in Argentina?

Seized personal property is valued according to its market value, and the auction is held to obtain the best possible price, which is used to satisfy the debt.

Can assets that belong to a company in Mexico be seized?

Mexico Yes, it is possible to seize assets that belong to a company in Mexico. In the event that the company is indebted to an obligation or has an outstanding debt, creditors can request the seizure of the company's assets to ensure compliance with the obligation. This may include assets such as real estate, vehicles, bank accounts, machinery, inventory, among others. It is important to keep in mind that the embargo falls on the company's assets and not on the personal assets of the partners or owners, unless there is joint liability or it is proven that the personal assets are linked to the company's debt.

How has the identity card impacted labor mobility and job search in Costa Rica?

The identity card has had a positive impact on labor mobility and job search in Costa Rica as it is a fundamental requirement for hiring and job formalization. It facilitates the identification of the individual, the preparation of contracts and access to labor benefits, promoting security and stability in the workplace and contributing to the economic development of the country.

How is the risk of conflicts of interest addressed in compliance in Chile?

The risk of conflicts of interest is addressed in Chilean compliance by implementing policies and procedures that require disclosure of potential or actual interests that may influence decision-making. This ensures that business decisions are made objectively and ethically.

Other profiles similar to Grabiel Alexis Sotillo Garcia