IRAIMA COROMOTO GONZALEZ HERRERA - 4887XXX

Comprehensive Background check of Iraima Coromoto Gonzalez Herrera - 4887XXX

Nationality Venezuelan
National citizen document 4887XXX
Voter Precinct 10890
Report Available

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The responsibility of property owners is regulated by the Civil Code, establishing the obligation to maintain the property in safe conditions and sanctions in cases of damage to third parties due to negligence.

Are there mechanisms to evaluate and improve the operational efficiency of contractors in government projects in Argentina?

Yes, mechanisms are implemented to evaluate and improve the operational efficiency of contractors. This includes conducting operational audits, identifying areas for improvement, and applying incentives for contractors who demonstrate high levels of efficiency in project execution.

What is the difference between factoring contract and discount contract in Brazil?

In the factoring contract in Brazil, the factor assumes the risk of non-payment of the acquired credits, while in the discount contract the risk is assumed by the client himself, who only receives an advance payment of the amount of the discounted credits.

Can I request a personal identification card if I am a minor in Mexico?

Yes, minors can also apply for a personal identification card in Mexico, following the process and requirements established by the corresponding authority in their state.

What actions can the SRI take against persistent debtors in Ecuador?

The SRI can carry out seizures of assets, initiate legal proceedings to recover debts and apply stricter measures against persistent debtors. It is crucial for taxpayers to proactively address debts to avoid more severe consequences.

What is the responsibility of employees of financial institutions in Paraguay in the KYC process?

Employees of financial institutions in Paraguay have the responsibility of complying with KYC protocols and ensuring the accuracy of information.

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