JESUS JAVIER GONZALEZ PINEDA - 23736XXX

Comprehensive Background check of Jesus Javier Gonzalez Pineda - 23736XXX

Nationality Venezuelan
National citizen document 23736XXX
Voter Precinct 61901
Report Available

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How is the participation of minors in decisions about their adoption in Guatemala legally regulated?

The participation of minors in decisions about their adoption is legally regulated in Guatemala. Depending on the age and capacity of the child, mechanisms can be implemented to listen to their opinion and take it into account in the adoption process, always prioritizing their well-being.

What responsibilities do employers have regarding workplace safety in Guatemala?

Employers in Guatemala have the responsibility to provide a safe and healthy work environment for their employees. This includes the implementation of safety measures, occupational safety training and the provision of personal protective equipment when necessary. Employers must comply with workplace safety rules and regulations and collaborate with labor authorities in safety inspections and audits.

What are the mechanisms to evaluate the financial strength of Bolivian business partners and mitigate risks related to insolvency?

The mechanisms include thorough financial analysis, review of credit histories, and establishment of sound contractual conditions. Implementing staggered payment policies and ensuring you have adequate financial collateral are effective strategies to protect against potential defaults.

How can people challenge the inclusion of certain records in their judicial records in El Salvador?

Individuals may challenge the inclusion of certain records in their court records by presenting evidence or arguing the inaccuracy or illegality of the information to the relevant authorities.

Does the judicial record in Brazil include information on convictions for money laundering or terrorist financing crimes?

Brazil Yes, judicial records in Brazil include information on convictions for money laundering or terrorist financing crimes. These crimes are related to the laundering of money obtained from illegal activities and financial support for terrorist activities. Convictions for money laundering or terrorist financing will be recorded in a person's judicial record.

Can an embargo affect goods or assets abroad in Peru?

Yes, an embargo in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.

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