ISAAC ALBERTO GUEVARA MONTES - 12096XXX

Comprehensive Background check of Isaac Alberto Guevara Montes - 12096XXX

Nationality Venezuelan
National citizen document 12096XXX
Voter Precinct 840
Report Available

Recommended articles

What is the impact of disciplinary records on the reputation and image of a related entity in Paraguay?

Disciplinary records can have a significant impact on the reputation and image of a related entity in Paraguay, affecting the trust of clients, business partners and the general public.

How is intellectual property protected in a sales contract in Chile?

To protect intellectual property in a sales contract in Chile, parties can include intellectual property clauses that establish rights and responsibilities related to patents, trademarks, copyrights and other intellectual assets. It is essential to have legal advice specialized in intellectual property.

What is the role of the State in Paraguay in the resolution of labor disputes, such as strikes and disputes between workers and employees?

The State in Paraguay can play a mediating role in the resolution of labor disputes, facilitating negotiations between the parties, providing advice and, in some cases, intervening to guarantee a fair solution.

What is the role of education in preventing money laundering in the Dominican Republic?

Education plays a crucial role in preventing money laundering in the Dominican Republic. Through educational and awareness programs, we seek to inform the population about the risks of money laundering, the legal and social consequences, and prevention measures. This includes education in schools, universities and vocational training programs, as well as awareness campaigns to promote a culture of compliance and the reporting of suspicious activities.

What are the fundamental principles of public procurement in Costa Rica?

The fundamental principles of public procurement in Costa Rica include transparency, competition, equal opportunities, efficiency, legality and economy. These principles seek to ensure that procurement processes are fair and beneficial to the public interest.

What is the process of filing a lawsuit in a civil case in the Dominican Republic?

The process of filing a civil lawsuit in the Dominican Republic begins with the submission of a written request to the competent court. The request must include details about the parties involved, the reason for the lawsuit, the evidence and the claims. Then, the defendant is notified, and a period of allegations and evidence begins before reaching a ruling.

Other profiles similar to Isaac Alberto Guevara Montes