HERNAN JOSE GRATEROL GODOY - 12943XXX

Comprehensive Background check of Hernan Jose Graterol Godoy - 12943XXX

Nationality Venezuelan
National citizen document 12943XXX
Voter Precinct 20570
Report Available

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To what extent does due diligence contribute to social cohesion in Costa Rica by guaranteeing transparency and legitimacy in financial transactions?

Due diligence contributes significantly to social cohesion in Costa Rica by guaranteeing transparency and legitimacy in financial transactions. By promoting trust in economic processes, the connection between the various sectors of society is strengthened.

Can the debtor request the consolidation of several debts in a single seizure process in Panama?

Yes, the debtor can request the consolidation of several debts in a single seizure process in Panama. Debt consolidation involves combining multiple obligations into a single debt, which can make it easier to manage payments and negotiate with the creditor. The debtor can apply to the court to have all debts considered in a single garnishment process and to establish clear and manageable payment terms.

What is the procedure for obtaining a custody order in cases of gender violence in the Dominican Republic?

In cases of gender violence in the Dominican Republic, the procedure for obtaining a custody order generally involves filing a complaint with a family court or a specialized gender violence court. The victim must provide evidence of the violence suffered. The court will evaluate the request and, if deemed necessary to protect the victim and minor children, will issue a custody order and protective measures.

What are the legal implications of economic violence in the family in Chile?

Economic violence in the family in Chile can be considered in divorce cases to determine alimony and other financial agreements. Protective measures can also be taken.

What is the impact of tax compliance on the competitiveness of companies in Guatemala?

Tax compliance has a direct impact on the competitiveness of companies in Guatemala. Companies that effectively comply with their tax obligations can benefit from tax incentives, access to financing, improved business reputation and an environment conducive to growth.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of protecting their civil rights and personal safety?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the area of protecting their civil rights and personal safety, including the promotion of anti-discrimination laws, training of security forces in gender and sexual diversity approaches, and strengthening care and protection services for victims of violence. Initiatives are being developed to ensure the safety and protection of LGBTQ+ people from discrimination, harassment and violence based on their sexual orientation and gender identity.

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