JORGI LUIS GUERRERO GOMEZ - 17492XXX

Comprehensive Background check of Jorgi Luis Guerrero Gomez - 17492XXX

Nationality Venezuelan
National citizen document 17492XXX
Voter Precinct 48620
Report Available

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What is the "Tax Compliance Certificate" and how is it obtained?

This certificate, issued by the AFIP, confirms that the taxpayer is up to date with their tax obligations. It is obtained by presenting the required documentation and demonstrating compliance with tax payments.

Can parties modify the terms of a lease once it has begun?

Yes, parties can modify the terms of a lease once it has begun, as long as both parties agree to the modifications. However, it is recommended that any changes be made in writing and attached to the original contract to avoid future misunderstandings.

What is the role of the Ministry of Territorial Development and Habitat in Argentina?

The Ministry of Territorial Development and Habitat is responsible for formulating and executing policies regarding urban development, housing and habitat in Argentina. Its function is to promote access to decent housing, sustainable urban development and the improvement of the population's housing conditions.

How has the economic crisis affected the oil industry in Venezuela?

The economic crisis has affected the oil industry in Venezuela, with a decrease in production, lack of investment in infrastructure and technology, and problems of corruption and mismanagement at the state oil company PDVSA. This has generated a drop in oil revenues, an overdependence on oil as the main source of income, and a crisis in the oil sector that has affected the country's economy.

How can companies ensure transparency in their labor practices to avoid sanctions related to opacity in Panama?

Companies can ensure transparency in their work practices in Panama by clearly disclosing internal policies, regular audits, and collaborating with government authorities to demonstrate regulatory compliance, thus avoiding penalties for opacity.

Can a seizure in Peru affect the debtor's ability to obtain an insurance contract, such as property or liability insurance?

Seizure in Peru may affect the debtor's ability to obtain an insurance contract, such as property or liability insurance. Insurance companies assess the risk of the insured and may consider credit history and financial situation before issuing an insurance policy. If the debtor has a history of liens or outstanding debts, it may be considered a risk factor and more restrictive conditions may be imposed or the insurance application denied.

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