GUILLERMO RAFAEL PORTUGUEZ GARCIA - 12129XXX

Comprehensive Background check of Guillermo Rafael Portuguez Garcia - 12129XXX

Nationality Venezuelan
National citizen document 12129XXX
Voter Precinct 13647
Report Available

Recommended articles

Is a written employment contract required in Panama?

Yes, a written employment contract is required and must include details about salary, hours, benefits, duration, and other terms and conditions of employment.

How is background check used in the adoption process in Costa Rica?

Background verification is essential in the adoption process in Costa Rica to guarantee the suitability of the adopters and the safety of the adopted minors. Adoption authorities may conduct a thorough review of adopters' criminal and security backgrounds to evaluate their ability to provide a safe and stable environment for adopted children.

What is the process to request the adoption of a child in El Salvador when the biological parents are in prison?

The process to request the adoption of a child in El Salvador when the biological parents are in prison involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the situation of the biological parents in prison.

What are the legal implications of a contract for the sale of goods or services related to mining in Peru?

Contracts for the sale of goods or services related to mining in Peru must consider specific regulations, including those established by the General Mining Law. It is essential to establish clauses that regulate the quality of mineral products, delivery, prices and payment terms. In addition, it is important to define clauses on the ownership of minerals, mining royalties and environmental protection in mining exploitation.

Are transparency and access to information promoted in the contractor sanctioning process?

Yes, transparency and access to information are fundamental principles in the sanction process, and ANTAI promotes the disclosure of related information.

What actions can the AFIP take against tax debtors in Argentina?

The AFIP can initiate tax enforcement proceedings, seize bank accounts and assets, and take other legal measures to recover tax debts in Argentina.

Other profiles similar to Guillermo Rafael Portuguez Garcia