JEAN CARLOS JOSE GRATEROL GONZALEZ - 20383XXX

Comprehensive Background check of Jean Carlos Jose Graterol Gonzalez - 20383XXX

Nationality Venezuelan
National citizen document 20383XXX
Voter Precinct 19590
Report Available

Recommended articles

How does non-compliance with alimony affect the debtor's credit rating in Ecuador?

Failure to pay alimony can affect the debtor's credit rating in Ecuador, as a history of non-compliance with financial obligations can be reported to credit agencies, which can make it difficult to obtain loans or credit in the future.

What is the importance of risk management in the tax history of companies in Colombia?

Risk management is crucial for the tax records of companies in Colombia. It involves the identification and mitigation of potential tax risks that could affect compliance and tax position. The implementation of internal controls, the continuous review of tax obligations and strategic planning are key aspects of tax risk management. Professional advice in this area can help companies anticipate and efficiently manage tax risks.

What are the visa options for Chilean civil engineering professionals who want to work on construction projects in the United States?

Chilean civil engineering professionals may consider the H-1B Visa if they are hired by US employers on construction projects that require specialized skills. The L-1 Visa could also be applicable if they work for a foreign company with a subsidiary in the United States. Additionally, the E-2 Visa could be relevant for foreign investors who wish to develop construction projects in the United States.

What are the legal measures and procedures to deal with kidnapping cases in Venezuela?

In Venezuela, kidnapping is considered a serious crime and is punishable by law. Kidnapping victims or their family members must file a complaint with the competent authorities, who begin a thorough investigation. In many cases, a specialized kidnapping unit is formed to carry out the investigation. Negotiations with kidnappers can be carried out by intermediaries designated by the authorities. Once the case is resolved, those responsible are prosecuted and may face significant prison sentences.

How is alimony determined in divorce cases?

The alimony fee in cases of divorce is determined taking into account the needs of the spouse who receives it and the economic capacity of the person who provides it. The aim is to maintain a standard of living similar to that enjoyed during the marriage and ensure the well-being of the beneficiary.

What is the identity validation process in the criminal justice system in Chile?

In the criminal justice system, identity validation is done by presenting valid identification documents upon entering court or being summoned as a witness or defendant. This is essential to ensure the integrity of judicial proceedings.

Other profiles similar to Jean Carlos Jose Graterol Gonzalez