GREGORY JOSE UTRIA PEREZ - 15720XXX

Comprehensive Background check of Gregory Jose Utria Perez - 15720XXX

Nationality Venezuelan
National citizen document 15720XXX
Voter Precinct 62454
Report Available

Recommended articles

How can I request a permit to set up a cargo transportation services company in Mexico?

The procedures to request a permit to set up a cargo transportation services company in Mexico vary according to the Ministry of Communications and Transportation (SCT) and the specific regulations of the sector. You must go to the SCT cargo transportation area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, vehicle permits, and meet the requirements established by the SCT.

What is the deadline to request the division of assets in case of divorce in Costa Rica?

There is no specific deadline to request the division of assets in the event of a divorce in Costa Rica. However, it is recommended to do so during the divorce process or as soon as possible after the dissolution of the marriage.

What is the role of the Financial Analysis Unit (UAF) of Panama in supervising financial transactions related to entities linked to Politically Exposed Persons (PEP)?

Panama's Financial Analysis Unit (UAF) plays a fundamental role in supervising financial transactions related to entities linked to Politically Exposed Persons (PEP). The UAF collects, analyzes and evaluates suspicious transaction reports submitted by financial institutions. Collaborate with national and international authorities to investigate and take action in cases of possible illicit activities linked to entities related to PEP. The UAF contributes to strengthening the integrity of the financial system and preventing money laundering in transactions linked to entities associated with PEP.

What is being done to promote equal pay between men and women in Honduras?

Equal pay between men and women is an important objective in Honduras. Actions are being implemented to address the gender pay gap, such as enacting laws and policies that prohibit pay discrimination, promoting pay transparency, and raising awareness about the importance of equal pay. In addition, it seeks to strengthen women's access to quality jobs, professional training and promotion, and promote work environments free of gender discrimination.

What are the implications of change of control clauses in business sale contracts in Ecuador?

Change of control clauses are relevant in contracts for the sale of companies. The contract may include provisions that establish the conditions under which a change of control may occur, the rights and obligations of the parties in such a situation, and how the transition of ownership and management will be handled. These clauses are crucial to protect the interests of the parties involved.

What is the security situation like in the indigenous communities of Honduras?

Security in indigenous communities in Honduras faces challenges due to the presence of territorial conflicts, the criminalization of leaders and the lack of state protection against external threats. Indigenous communities, especially those that defend their territorial rights against extractive and agro-industrial projects, face risks to their security and autonomy.

Other profiles similar to Gregory Jose Utria Perez