GUSTAVO NICOLAS IZQUIEL PEREZ - 6500XXX

Comprehensive Background check of Gustavo Nicolas Izquiel Perez - 6500XXX

Nationality Venezuelan
National citizen document 6500XXX
Voter Precinct 39071
Report Available

Recommended articles

What is the current account contract in Mexican commercial law

The current account contract in Mexican commercial law is one in which two or more people agree to keep accounts of the operations they carry out with each other, periodically offsetting their credits and debits to determine a final balance.

How are exclusion clauses of liability for unforeseen events regulated in sales contracts in Colombia?

Unforeseen events exclusion clauses address unforeseeable situations that could affect the performance of the contract. In Colombia, these clauses must be clear and specific, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is crucial to establish clear procedures for notifying and handling unforeseen events, as well as how contractual obligations will resume after the event is resolved. Including these clauses helps prevent disputes related to external and unforeseeable events.

How do credit cards work in Mexico and what should I keep in mind when using them?

Mexico Credit cards in Mexico are financial instruments that allow you to make purchases on credit and defer payments. It is important to use them responsibly, pay the full balance each period to avoid interest and review account statements to detect possible unrecognized charges.

What is the relationship between money laundering and cybercrime in Mexico?

The relationship between money laundering and cybercrime is important in Mexico. Funds obtained through illegal cyber activities are often laundered to hide their origin. Mexican authorities have strengthened AML regulations to address money laundering related to cybercrime.

What is Guatemala's policy regarding complicity in piracy crimes?

Guatemala's policy regarding complicity in piracy crimes seeks to prevent and punish the participation of accomplices in acts of piracy, especially in maritime areas. Authorities are collaborating internationally to address this threat, strengthening ocean security.

What is the impact of sanctions on contractors on the perception of Mexico as a place for investment in the energy sector?

Sanctions on contractors can influence the perception of Mexico as an investment location in the energy sector by highlighting the importance of integrity and ethical compliance in the sector, which can influence energy investment decisions.

Other profiles similar to Gustavo Nicolas Izquiel Perez