GUSTAVO ANTONIO VILLAPAREDES PEÑALVER - 12983XXX

Comprehensive Background check of Gustavo Antonio Villaparedes Peñalver - 12983XXX

Nationality Venezuelan
National citizen document 12983XXX
Voter Precinct 35720
Report Available

Recommended articles

How is background checks legally addressed in the health sector in Panama?

Panamanian legislation may have specific provisions for background checks in the health sector, ensuring the quality and reliability of health professionals.

How is compensation for workplace accidents determined in Ecuador?

In the case of workplace accidents, compensation is determined according to the severity of the injury and the provisions of social security and occupational risk laws in Ecuador.

What is the crime of embezzlement in Mexican criminal law?

The crime of embezzlement in Mexican criminal law refers to the misappropriation of money or public resources by officials or employees of the State, for the purpose of personal enrichment or personal benefit, and is punishable with penalties ranging from fines up to long prison sentences, depending on the amount embezzled and the circumstances of the crime.

What regulations apply to sales contracts entered into online in Guatemala?

Sales contracts concluded online in Guatemala are subject to regulations that address issues such as transparency in the information provided on the website, the security of electronic transactions and consumer rights in electronic commerce. These regulations seek to adapt to the digital reality of commerce.

How is the president of Mexico elected?

The president of Mexico is elected through general elections that are held every six years. The electoral process includes the participation of citizens, who vote for the candidate of their choice. The candidate who receives the most votes becomes president.

What is the procedure to request authorization to open a consulting company in Colombia?

The procedure to request authorization to open a consulting company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of consulting. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the consulting company.

Other profiles similar to Gustavo Antonio Villaparedes Peñalver