GREGORI JESUS HENRIQUEZ AGUILAR - 18362XXX

Comprehensive Background check of Gregori Jesus Henriquez Aguilar - 18362XXX

Nationality Venezuelan
National citizen document 18362XXX
Voter Precinct 18950
Report Available

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How is the continuity of services in government projects ensured in the event of sanctions against contractors in Ecuador?

In the event of sanctions against contractors in government projects in Ecuador, measures can be implemented to ensure the continuity of services. This could include reassigning the contract to another qualified contractor, conducting new bidding, or direct government intervention to ensure successful completion of the project.

What are the legal consequences of the crime of embezzlement of public funds in Ecuador?

The crime of embezzlement of public funds, which involves the misuse or diversion of public economic resources, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to return the embezzled funds. This regulation seeks to prevent and punish corruption in the public sphere, guaranteeing the proper use of public resources.

Are there consequences for having a negative tax history in Paraguay?

Yes, having a negative tax history can affect the ability to conduct certain business transactions and may result in additional tax penalties or penalties.

How does due diligence influence the international perception of Costa Rica in terms of financial security and economic stability, and what advantages does it provide in the global context?

Due diligence positively influences the international perception of Costa Rica in financial security and economic stability. It offers advantages in the global context by generating confidence in investors and trade partners, strengthening the country's position as a reliable player in the global economy.

Can the landlord enter the property without prior notice in an emergency in Argentina?

In the event of an emergency that threatens the property, the landlord may have the right to enter without notice to take immediate action to prevent further damage.

What are the rights of children in cases of divorce due to abandonment in Bolivia?

In cases of divorce due to abandonment in Bolivia, children have the right to receive support and care from both parents. Courts may award custody to the non-abandoning parent and require payment of child support by the absent parent.

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