GUSTAVO HARRISON ARGUELLO GOMEZ - 18513XXX

Comprehensive Background check of Gustavo Harrison Arguello Gomez - 18513XXX

Nationality Venezuelan
National citizen document 18513XXX
Voter Precinct 14147
Report Available

Recommended articles

What is the impact of internet fraud on consumer trust in the government and public institutions in Brazil?

Internet fraud can affect consumer trust in the government and public institutions in Brazil by exposing vulnerabilities in government information and data systems, which can raise concerns about the privacy and security of personal information.

What happens if the food debtor in Mexico is a minor?

If the alimony debtor in Mexico is a minor, the responsibility for paying alimony falls on his or her parents or legal guardians. The minor cannot be considered a maintenance debtor in the legal sense, since he does not have the legal capacity to comply with a maintenance order. Instead, the child's parents or legal guardians are responsible for providing financial support in accordance with the support order issued by the court. The court will consider the circumstances of the parents or guardians to determine the appropriate amount of support.

What is the age limit to receive alimony in Argentina?

In Argentina, the age limit for receiving alimony is generally extended until the children reach the age of majority, which is 18 years of age. However, if the children continue studying, the obligation can be extended until they complete their higher education or until they are 21 years old. In cases of children with disabilities, the obligation may continue beyond the age of majority, depending on the specific needs of the person with a disability.

What is the process to obtain a work permit for foreign artists or entertainment professionals in Panama?

The process to obtain a work permit for foreign artists or entertainment professionals in Panama involves the employer or event organizer submitting an application to the National Immigration Service. You must provide information about the artist or entertainment professional, such as their personal identification, employment contract or performance contract, and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and the necessary permits and authorizations must be obtained to hold the event. The National Immigration Service will evaluate the application and, if approved, the work permit will be issued to the foreign artist or entertainment professional.

What is the importance of having adequate control of property and assets in the management of tax records?

Keeping adequate control of goods and assets is important for your tax history in Mexico. Assets may be subject to taxes and depreciation, and keeping accurate records is essential to comply with tax regulations and avoid penalties.

What are the legal and compliance risks in due diligence for mergers and acquisitions in the telecommunications sector in Argentina?

In the telecommunications sector, due diligence must address legal and compliance risks. This involves reviewing compliance with government regulations, evaluating licenses and permits, and understanding how changes in government policies could affect the operation of the business. Additionally, it is essential to review any history of regulatory sanctions and the company's ability to adapt to regulatory changes in the telecommunications market in Argentina.

Other profiles similar to Gustavo Harrison Arguello Gomez