JESUS ANTONIO GAVIDIA TORRES - 7940XXX

Comprehensive Background check of Jesus Antonio Gavidia Torres - 7940XXX

Nationality Venezuelan
National citizen document 7940XXX
Voter Precinct 33390
Report Available

Recommended articles

How are fluctuations in exchange rates addressed in an international sales contract in Argentina?

In international sales contracts in Argentina, fluctuations in exchange rates can be addressed by clauses that establish the applicable exchange rate, payment terms and adjustment mechanisms to protect both parties from significant currency changes.

Can the landlord change the payment method for common expenses during the contract in Chile?

Changing the method of payment of common expenses during the contract generally requires the agreement of both parties and must be recorded in a contract amendment. Changes in the payment method must be agreed and documented.

What measures does the executive branch in El Salvador take to ensure equity and justice in the tax debt collection process?

Establishes transparent procedures, provides equitable payment options, and avoids discrimination in the treatment of taxpayers.

What is the protection of the rights of people in situations of discrimination based on gender in the field of protection of children's rights in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of children's rights. These rights include equal opportunities, the prevention and punishment of gender-based violence and exploitation against children, the promotion of gender equality in education and child care, and the right to grow up in a safe, healthy environment. and respectful of their rights.

What is considered illicit enrichment by a politically exposed person in Argentina?

In Argentina, illicit enrichment is considered when a politically exposed person has obtained assets or economic resources in an unjustified or disproportionate manner in relation to his or her income and lawful activities. Illicit enrichment is a crime and can lead to criminal investigations and sanctions, as well as confiscation of illicitly obtained property.

How has the financial situation in Venezuela affected the banking system?

Venezuela The financial situation in Venezuela has had a significant impact on the country's banking system. High inflation and currency depreciation have led to an increase in bad debt levels and deterioration of banks' assets. Additionally, restrictions on access to foreign currencies have hampered international banking operations and banks' ability to provide services to their customers. This has led to a decline in confidence in the banking system and created difficulties in carrying out financial transactions safely.

Other profiles similar to Jesus Antonio Gavidia Torres