GUERVIS JOSE GIL - 13398XXX

Comprehensive Background check of Guervis Jose Gil - 13398XXX

Nationality Venezuelan
National citizen document 13398XXX
Voter Precinct 57760
Report Available

Recommended articles

What is the deadline to file a complaint for lack of safe working conditions in Bolivia?

The deadline for filing a complaint for lack of safe working conditions in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable time after unsafe working conditions are detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

What is the role of investment funds in the diversification of investments in Guatemala?

Investment funds play an important role in the diversification of investments in Guatemala. These funds allow individual investors and companies to participate in a diversified portfolio of financial assets, such as stocks, bonds, real estate and other investment instruments. By investing in a fund, investors gain access to a wide range of assets and benefit from risk diversification. Investment funds are also managed by financial professionals who are responsible for selecting and managing assets efficiently. This promotes greater accessibility to different types of investments and provides investors with greater security and return potential.

What is the declaration of de facto marital union in Colombia?

The declaration of marital union is in fact a legal recognition of a stable and monogamous relationship without the need to marry. To obtain it, requirements must be met such as living together for a continuous and stable period, presenting evidence of the relationship and expressing the will to form a de facto marital union.

What are the rights of people internally displaced by development projects in Guatemala?

People internally displaced by development projects in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to prior consultation, informed consent, fair compensation, participation in decisions that affect them, and appropriate rehabilitation and resettlement.

What is the frequency for updating AML information?

Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.

What responsibilities do the Judicial Archives have in the conservation and access to judicial records?

The Judicial Archives are responsible for preserving and allowing access to judicial files once cases have been closed.

Other profiles similar to Guervis Jose Gil