JIMMY JOSE GIL CUEVA - 11479XXX

Comprehensive Background check of Jimmy Jose Gil Cueva - 11479XXX

Nationality Venezuelan
National citizen document 11479XXX
Voter Precinct 22800
Report Available

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What is the role of regulatory entities in protecting the financial consumer in Costa Rica?

In Costa Rica, the SUGEF (General Superintendence of Financial Entities) and the SUGEVAL (General Superintendency of Securities) are the entities in charge of regulating and supervising financial institutions and securities markets. Its main objective is to protect the rights and interests of financial consumers, promoting transparency, stability and trust in the

What is the impact of tax debts on the development of businesses in Argentina?

Tax debts can hinder the development of businesses in Argentina by affecting cash flows and limiting the investment and growth capacity of new companies.

What is the process for annulling arbitration awards in Peru and when is it used to challenge decisions of arbitration courts?

The process of annulment of arbitration awards is used to challenge decisions of arbitration courts in Peru when there are legal grounds to question the validity or impartiality of the arbitration award. It allows affected parties to seek annulment of the arbitration decision.

Can I obtain information about the judicial history of a company in Panama?

In Panama, it is not possible to obtain information on specific judicial records of a company. Judicial records refer to individuals and not corporate entities. However, it is possible to access public information about legal processes related to a company, such as lawsuits or litigation, through the judicial system.

What is the procedure for the notification and resolution of discrepancies in product inspection reports at Bolivian customs?

The procedure for notification and resolution of discrepancies in customs inspection reports is set out in clause [Clause Number], detailing how the buyer will notify and how both parties will address any discrepancies identified in customs product inspection reports. Bolivians, seeking an efficient and equitable resolution.

What is the relationship between embargoes and the research and development of technologies for the preservation of archaeological sites in Bolivia?

The relationship between embargoes and the research and development of technologies for the preservation of archaeological sites in Bolivia is essential to protect the country's cultural and historical heritage. Projects aimed at monitoring systems for climatic conditions, conservation technologies for archaeological structures and heritage education programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that contribute to the preservation of archaeological sites during the embargo process. Collaboration with cultural entities, the review of heritage protection policies and the promotion of investments in conservation technologies are essential to address embargoes in this sector and contribute to the safeguarding of Bolivia's historical legacy.

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