JORGE LUIS PAZ GOMEZ - 16118XXX

Comprehensive Background check of Jorge Luis Paz Gomez - 16118XXX

Nationality Venezuelan
National citizen document 16118XXX
Voter Precinct 41972
Report Available

Recommended articles

Can I use the National Identity Card (TNI) as a valid document to travel abroad?

No, the National Identity Card is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

What is the impact of background checks on hiring staff for data analysis roles in educational institutions in Argentina?

At educational institutions in Argentina, background checks for data analytics roles may include review of previous analytics projects, validation of statistical skills, and professional integrity when handling educational and student information.

How does the taxation of interest and loans affect the financial decisions of companies in Peru, and what are some strategies to efficiently structure financing and minimize the associated tax burden?

The taxation of interest and loans in Peru can influence the financial decisions of companies. Strategies such as evaluating financing options, considering competitive interest rates, and optimizing debt structure can help companies efficiently structure their financing and minimize the tax burden associated with interest and loans.

What is the impact of regulatory non-compliance on the relationship with clients and consumers in Mexico?

Regulatory non-compliance can damage the relationship with clients and consumers, as it can lead to disputes, lawsuits and loss of trust. Complying with regulations is essential to maintaining strong customer relationships.

What are the legal and intellectual property risks in due diligence for investments in technology startups in Argentina?

When investing in technology startups, due diligence must address legal and intellectual property risks. This involves reviewing intellectual property agreements, evaluating potential litigation, and understanding how the company protects its intellectual property assets. Additionally, it is essential to review compliance with local and international regulations related to intellectual property in Argentina and how the company manages its intellectual property in the technology market.

How are sales contracts with penalty clauses for non-compliance regulated in Costa Rica?

Sales contracts with penalty clauses for non-compliance in Costa Rica are regulated considering general principles of equity and proportionality. Penalty clauses must be reasonable and proportionate to the foreseeable harm caused by non-compliance. The legislation seeks to avoid excessive penalties that may be considered abusive. It is crucial to draft these clauses clearly and carefully to ensure their validity and enforceability. In the event of a dispute, courts will assess the reasonableness of penalties based on the circumstances of the contract and the degree of non-compliance.

Other profiles similar to Jorge Luis Paz Gomez