HILBERT ROBERTO GOMEZ ANDREANS - 18230XXX

Comprehensive Background check of Hilbert Roberto Gomez Andreans - 18230XXX

Nationality Venezuelan
National citizen document 18230XXX
Voter Precinct 16810
Report Available

Recommended articles

What aspects should be considered when establishing penalty clauses for non-compliance in sales contracts in Guatemala?

When establishing penalty clauses for non-compliance in sales contracts in Guatemala, it is crucial to consider the proportionality of the penalties, the specificity of the terms, and their compliance with local legislation. The clauses must be clear and reasonable to be applicable and respect the limits established by law.

What is the position of the Dominican Republic regarding embargoes imposed by other countries?

The Dominican Republic generally advocates respect for the sovereignty of each nation and non-intervention in internal affairs. As part of its foreign policy, it seeks to maintain good diplomatic relations with all countries and resolve differences through dialogue and negotiation. In cases of embargoes imposed by other countries, the Dominican Republic has shown a position of neutrality and has advocated for the peaceful resolution of conflicts.

What is the role of the Ministry of Productive Development and Foreign Trade in Ecuador?

The Ministry of Productive Development and Foreign Trade is the entity in charge of formulating and executing policies regarding productive development and foreign trade in Ecuador. Its main objective is to promote competitiveness, diversification and internationalization of national production. The ministry is responsible for promoting the development of strategic productive sectors, promoting innovation and technology, promoting foreign investment, facilitating international trade and promoting regional and global integration.

What is the situation of education during the embargoes in Bolivia, and what are the strategies to guarantee access to education and promote educational quality despite economic limitations?

Education is essential. Strategies could include scholarship programs, educational technologies, and policies to ensure equity in access to education. Evaluating these strategies offers insights into Bolivia's ability to maintain and improve educational quality during embargoes.

What responsibilities does an importer in Peru have in terms of customs compliance when receiving goods under an international sales contract?

Importers in Peru are responsible for complying with all applicable customs regulations when receiving goods under an international sales contract. This includes submitting required documentation, paying import duties and taxes, and ensuring merchandise meets safety standards and requirements. Failure to comply with these obligations may result in customs sanctions and delays in the release of the merchandise.

What is Argentina's approach towards preventing money laundering in the area of luxury real estate transactions?

Argentina has adopted a specific approach to the prevention of money laundering in the field of luxury real estate transactions. Stricter controls are applied, including more rigorous due diligence in identifying buyers and sellers. In addition, reporting of unusual transactions in this sector is required, and supervision by the FIU is intensified to prevent the misuse of luxury properties for illicit activities.

Other profiles similar to Hilbert Roberto Gomez Andreans