GUSTAVO ALFONSO CUBILLAN NUÑEZ - 8503XXX

Comprehensive Background check of Gustavo Alfonso Cubillan Nuñez - 8503XXX

Nationality Venezuelan
National citizen document 8503XXX
Voter Precinct 61260
Report Available

Recommended articles

What are the rights of people who are victims of police violence in Peru?

In Peru, people who are victims of police violence have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their dignity. Mechanisms are established to report and punish those responsible for police violence. The impartial and effective investigation of cases of violence is promoted, as well as access to justice and comprehensive reparation for victims. Training and training programs are implemented to promote respect for human rights by security forces.

How does judicial history affect an individual's ability to obtain credit in Guatemala?

In Guatemala, judicial records can influence an individual's ability to obtain credit. Financial institutions may consider criminal history information when assessing credit risk. It is important to understand how and to what extent judicial records can affect the ability to obtain credit, as well as the specific regulations that govern this practice.

What documents are considered valid for identity validation in banking transactions in El Salvador?

Valid documents for identity validation in banking transactions in El Salvador include the Unique Identity Document (DUI), passport or resident card.

What is the regulation on landlord participation in homeowners associations in condominium properties in Guatemala?

In condominium properties, the regulation on the landlord's participation in homeowners' associations must be specified in the contract. This may include the landlord's obligation to pay association fees and follow rules established by the association. It is essential to comply with these regulations to avoid legal problems and conflicts with the association.

How is innovation evaluated and encouraged in the execution of government projects by contractors in Argentina?

Innovation is evaluated by reviewing proposals that demonstrate creative and efficient solutions. Innovation is encouraged through the inclusion of criteria that value innovative approaches in bidding processes. The participation of contractors in research and development programs is also promoted to encourage continuous improvement.

What are the legal consequences for usury in Argentina?

Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Legal consequences for usury can include criminal and civil penalties, such as prison sentences and the obligation to repay illegally collected interest. It seeks to protect consumers and promote fair and transparent practices in the financial market.

Other profiles similar to Gustavo Alfonso Cubillan Nuñez