JORVIN JOSE GONZALEZ VALDIVIEZO - 18788XXX

Comprehensive Background check of Jorvin Jose Gonzalez Valdiviezo - 18788XXX

Nationality Venezuelan
National citizen document 18788XXX
Voter Precinct 44970
Report Available

Recommended articles

What are the financing options available for entrepreneurs in Mexico?

Mexico In Mexico, entrepreneurs have access to financing options such as business incubators and accelerators, entrepreneurial capital funds, loans for entrepreneurs offered by financial institutions and government programs such as the National Entrepreneurship Institute.

How is the process carried out to obtain an import permit for chemical products in Ecuador?

The import permit for chemical products is obtained through the Ministry of Environment and Water. You must submit an application, describe in detail the chemicals to be imported, and comply with the regulations established for the importation of this type of products. This procedure is essential to guarantee the proper and safe handling of chemical substances.

How is complicity in cases of corporate corruption determined under Panamanian law?

Panamanian legislation determines complicity in cases of corporate corruption considering the intentional participation of individuals in corrupt activities within the business environment. The laws establish specific sanctions for accomplices in cases of business corruption, seeking to effectively prevent and punish complicity in practices that affect integrity and transparency in the business sector in Panama.

What is the purpose of sanctioning contractors in Guatemala?

The purpose of sanctioning contractors in Guatemala is to guarantee integrity and transparency in public and private contracting. The sanctions seek to discourage improper practices, promote fair competition, and protect the interests of the State and society in general.

What are the laws and sanctions related to the crime of pyramid schemes in Chile?

In Chile, pyramid schemes are considered a crime and are punishable by the Penal Code and Law No. 20,572 on Tax Crimes. This crime involves the creation or promotion of fraudulent systems or schemes in which economic benefits are offered through the collection of money from new people who join the system. Penalties for pyramid schemes can include prison sentences and fines, in addition to the obligation to repay the defrauded funds.

How is the price determined in a sales contract in Chile?

The price in a Chilean sales contract can be determined by the parties by mutual agreement. It may be based on a fixed rate, a per unit price, or be subject to specific adjustments agreed to in the contract. It is important that the price is clear and specific.

Other profiles similar to Jorvin Jose Gonzalez Valdiviezo