JHORDAN ANDRES PEREZ GUTIERREZ - 21060XXX

Comprehensive Background check of Jhordan Andres Perez Gutierrez - 21060XXX

Nationality Venezuelan
National citizen document 21060XXX
Voter Precinct 29900
Report Available

Recommended articles

Can I obtain the judicial records of a person who died in Colombia for reasons of inheritance or succession?

Yes, in cases of inheritance or succession, it is possible to obtain the judicial records of a deceased person in Colombia. This may be necessary for legal purposes related to the distribution of assets or the resolution of legal disputes between heirs.

How can employers verify a candidate's background regarding their occupational health and risk history in Chile?

Occupational health and risk background checks in Chile involve reviewing workplace safety records and evaluating any history of work-related accidents or injuries. Employers can consult with the Superintendency of Social Security to obtain relevant information. This is crucial in positions related to workplace safety.

What are the tax implications of receiving payments for consulting services in the IT infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the information technology infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to information technology, such as the Tax on the Circulation of Goods and Services (ICMS) for technology services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and information technology-related regulations.

What rights do people with judicial records have in Bolivia in the area of conditional release?

People with judicial records in Bolivia have specific rights in the area of conditional release. This includes the right to a fair trial, the right to legal assistance and other fundamental rights. Probation may be granted under certain conditions, and it is essential to understand the specific terms and requirements to ensure proper compliance.

What is the process for handing over the keys and possession of the property at the beginning of the contract in Mexico?

The delivery of the keys and possession of the property generally takes place on a date agreed in the contract. Both parties must be present to make a delivery and receipt document, documenting the condition of the property and any pre-existing damage.

How are legal and regulatory risks managed in due diligence for telecommunications services companies in Peru?

For telecommunications services companies in Peru, due diligence on legal and regulatory risks involves reviewing licenses, compliance with sector regulations, and possible legal litigation. Regulatory agreements, changes in telecommunications legislation, and to ensure compliance with current regulatory measures are analyzed.

Other profiles similar to Jhordan Andres Perez Gutierrez