JORGE LUIS SUNIAGA GOMEZ - 14931XXX

Comprehensive Background check of Jorge Luis Suniaga Gomez - 14931XXX

Nationality Venezuelan
National citizen document 14931XXX
Voter Precinct 3541
Report Available

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What are the criteria to classify someone as a Politically Exposed Person in Ecuador?

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How is the seizure of assets regulated in Guatemala in cases of debts arising from contracts for the supply of goods?

The seizure of assets in Guatemala for debts arising from contracts for the supply of goods is governed by the Civil and Commercial Procedure Code and the contract and supply laws. Supplier companies can request the seizure of the debtor's assets in the event of non-compliance with payments for supplied goods. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the typical duration of a sales contract in El Salvador?

The duration of a sales contract in El Salvador may vary depending on the nature of the transaction and what was agreed upon by the parties. Some sales contracts are short-term, while others may be long-term or indefinite. The duration should be clearly stated in the contract, along with terms of termination and renewal, if applicable.

What is the role of the National Civil Service Commission (CNSC) in personnel selection?

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