IDELFONZO JOSE GUZMAN RODRIGUEZ - 12665XXX

Comprehensive Background check of Idelfonzo Jose Guzman Rodriguez - 12665XXX

Nationality Venezuelan
National citizen document 12665XXX
Voter Precinct 47150
Report Available

Recommended articles

What are the requirements for the validity of an arbitration clause in international sales contracts from Guatemala?

For an arbitration clause to be valid in international sales contracts from Guatemala, it must meet specific requirements established by applicable legislation and international conventions. It is crucial to write it clearly and in detail.

What happens if a professional moves to El Salvador from another country and has a disciplinary record in their home country?

If a professional moves to El Salvador from another country and has a disciplinary record in his or her home country, a review of this record will likely be required before granting him or her a license to practice in El Salvador. The regulatory authority will evaluate the suitability of the professional.

What are the penalties for the crime of serious injuries in Guatemala?

Serious injuries in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the action of causing severe physical harm to another person, protecting the integrity and health of individuals.

What is the confiscation process of goods and assets related to money laundering in Ecuador?

The process of confiscation of property and assets related to money laundering in Ecuador is carried out through criminal action and a court ruling. Once the relationship between the assets and the crime of money laundering is proven, the State can confiscate these assets and use them for legal purposes, such as reparation for victims or investing in crime prevention programs.

What is the importance of due diligence in the supplier selection process in the Dominican Republic?

Due diligence in supplier selection is crucial to ensure that companies comply with legal and ethical requirements in the Dominican Republic. This involves vetting suppliers in terms of their history, business practices, and compliance with local regulations.

What is the process to request judicial authorization to leave the country with a child in cases of separation or divorce in Chile?

In cases of separation or divorce in Chile, if a parent wishes to leave the country with a child, judicial authorization must be requested. A complaint must be filed with the appropriate family court, justifying the need for the trip and providing information about the destination, duration, and protective measures for the child's well-being during the trip.

Other profiles similar to Idelfonzo Jose Guzman Rodriguez