HEBER ALFREDO GUTIERREZ FRANCO - 20929XXX

Comprehensive Background check of Heber Alfredo Gutierrez Franco - 20929XXX

Nationality Venezuelan
National citizen document 20929XXX
Voter Precinct 28022
Report Available

Recommended articles

Do judicial records in Panama contain information on traffic violations?

In general, judicial records in Panama do not include information on minor traffic violations. These violations are usually registered by the traffic authority and are not part of the judicial record.

To what extent is due diligence considered a tool in the fight against corruption in Costa Rica, and how is this reflected in the country's anti-corruption legislation?

Due diligence is considered a fundamental tool in the fight against corruption in Costa Rica, and this is reflected in the country's anti-corruption legislation. The Law against Corruption and Illicit Enrichment in the Public Service establishes measures to prevent and punish corrupt practices, encouraging the implementation of due diligence processes in the public and private sectors.

What are the rights of women in situations of obstetric violence in Mexico?

Women have the right to receive respectful, safe obstetric care based on informed consent. Obstetric violence includes abusive medical practices, degrading or negligent treatment during pregnancy, childbirth and postpartum. In Mexico, measures have been established to prevent and punish obstetric violence, as well as to guarantee respect for women's reproductive rights.

How are taxes applied to gambling and lottery winnings in the Dominican Republic?

Winnings from games of chance and lotteries in the Dominican Republic are subject to special taxes that may vary depending on the type of game and the amount won. Gambling operators also have specific tax obligations

What is the importance of including audit clauses in a contract for the sale of software licenses in Argentina?

In contracts for the sale of software licenses in Argentina, audit clauses are essential to ensure compliance with the licenses. These clauses should specify the purchasing party's rights to conduct audits and procedures to resolve discrepancies in the use of the software.

How are import operations of consumer goods handled fiscally in Argentina?

Import operations of consumer goods are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.

Other profiles similar to Heber Alfredo Gutierrez Franco