GUILLERMO JESUS GUTIERREZ PEREZ - 25571XXX

Comprehensive Background check of Guillermo Jesus Gutierrez Perez - 25571XXX

Nationality Venezuelan
National citizen document 25571XXX
Voter Precinct 28460
Report Available

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Taxpayers involved in the production and sale of smart agriculture technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the agricultural technology sector.

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Unannounced inspections should be detailed in the contract or require the tenant's consent, respecting their right to privacy.

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Yes, there is awareness about the challenges that food recipients face, such as the lack of resources to cover basic needs when they do not receive adequate support.

How is KYC information handled for customers who do not have a fixed residential address in the Dominican Republic?

For customers who do not have a fixed residential address in the Dominican Republic, alternative address verification procedures may be established or the postal address or address of a related company or legal entity may be considered. Flexibility in address verification is necessary to accommodate the situations of customers who do not have a permanent address.

Can I request the cancellation of judicial records if I have been the victim of a crime and my innocence has been proven?

Yes, if you have been a victim of a crime and your innocence has been proven, you can request the cancellation of your judicial record in Costa Rica. You must submit an application and provide evidence and legal documents that prove your innocence and the resolution of the case in your favor. The judicial authorities will review the case and make a decision based on the facts and evidence presented.

What is the procedure for appealing a judicial resolution in Bolivia?

Appealing a judicial resolution in Bolivia follows a specific procedure. The party seeking to appeal must file an appeal within a specified period after the ruling is issued. The appeal is based on legal arguments, questioning the legality or interpretation of the resolution. The superior court reviews the appeal and may confirm, modify or reverse the initial decision. The correct presentation of the appeal is essential to challenge a judicial resolution.

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