JESUS OCTAVIANO GOBIN GONZALEZ - 9864XXX

Comprehensive Background check of Jesus Octaviano Gobin Gonzalez - 9864XXX

Nationality Venezuelan
National citizen document 9864XXX
Voter Precinct 64953
Report Available

Recommended articles

How is the filiation of a child established in Peru?

The filiation of a child is established by the voluntary declaration of the parents in the Civil Registry or by court decision in case of controversy. It can also be established through assisted reproduction techniques with the consent of the parents.

What is the definition of non-compliance with alimony in Brazil?

Brazil Non-payment of alimony in Brazil refers to the failure to pay or fulfill the obligation to provide alimony to a spouse, child or family member who is financially dependent on another person. Brazilian legislation establishes sanctions for those who fail to comply with alimony, which may include fines, restrictions on rights and coercive measures, such as seizure of assets or imprisonment.

What are the financing options for development projects in the supply chain management consulting services sector in the fashion sector in the Dominican Republic?

Development projects of the supply chain management consulting services sector in the fashion sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the fashion industry and alliances with companies specialized in supply chain management consulting. These financings are intended for projects that promote supply chain optimization services, improvement of logistics and distribution, implementation of information technologies, and development of sustainable practices in the fashion supply chain.

Can you provide details about your last address before your current one in Ecuador?

Before my current address, I lived at [Previous address].

How is the supervision and regulation of insurance companies carried out in relation to money laundering in the Dominican Republic?

Insurance companies must comply with specific regulations and establish money laundering prevention policies.

What are the tax considerations for Peruvian companies participating in real estate development projects, and what are the strategies to maximize tax benefits in this sector?

Peruvian companies in real estate development projects face specific tax considerations. Strategies such as the correct application of asset depreciation, the identification of tax benefits for projects of national interest and the efficient management of financing structures can contribute to maximizing tax benefits in real estate development.

Other profiles similar to Jesus Octaviano Gobin Gonzalez