JORGE ALBERTO GAITAN VARGAS - 13644XXX

Comprehensive Background check of Jorge Alberto Gaitan Vargas - 13644XXX

Nationality Venezuelan
National citizen document 13644XXX
Voter Precinct 20180
Report Available

Recommended articles

What are the tax regulations for e-commerce operations of digital goods in Brazil?

Brazil E-commerce operations of digital goods in Brazil are subject to specific tax regulations. These regulations include the tax treatment of income generated from the sale of digital goods, the issuance

How does the Insolvency and Bankruptcy Law affect seizures in business situations in Bolivia?

The Bankruptcy Law in Bolivia can have an impact on seizures in business situations. In cases of insolvency, this law may establish specific procedures, such as the appointment of a receiver and the liquidation of assets. Courts must coordinate seizures in a manner that conforms to the provisions of this law, ensuring the protection of creditors' rights and the orderly management of insolvency.

Can employees file labor lawsuits in El Salvador in cases of moral harassment at work?

Yes, employees can file labor lawsuits in El Salvador in cases of moral harassment at work. Labor legislation also prohibits moral harassment and establishes procedures to address these situations.

Can an embargo be imposed for debts incurred abroad in Argentina?

Yes, in Argentina it is possible for an embargo to be imposed for debts incurred abroad. If a judgment has been obtained in another country and the requirements established by Argentine law are met, the creditor can request recognition and enforcement of the foreign judgment, which may include the seizure of assets in Argentina.

How are money laundering risks addressed in crowdfunding transactions in Bolivia?

Bolivia establishes specific regulations for crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.

What should I do if my Guatemalan passport has errors in the personal data?

If your Guatemalan passport has errors in the personal data, you must go to the General Directorate of Immigration and request the correction of the errors. You must submit documentation that supports the required correction and follow the established process.

Other profiles similar to Jorge Alberto Gaitan Vargas