JOSE ANTONIO GIMENEZ HURTADO - 5259XXX

Comprehensive Background check of Jose Antonio Gimenez Hurtado - 5259XXX

Nationality Venezuelan
National citizen document 5259XXX
Voter Precinct 28120
Report Available

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What is the role of justice in the fight against money laundering in Venezuela?

Justice plays a fundamental role in the fight against money laundering in Venezuela. Judicial bodies have the responsibility of investigating, prosecuting and sanctioning those involved in money laundering activities. It is essential that courts act independently and efficiently, applying sanctions proportionate to money laundering offenses and ensuring the confiscation of illicit assets.

What are the fundamental rights during a trial in Colombia?

During a trial in Colombia, fundamental rights such as the right to defense, the right to a fair trial and the right to present evidence are guaranteed.

How are staggered payment clauses regulated in sales contracts in Colombia?

Staggered payment clauses establish a payment schedule in stages over time. In Colombia, these clauses must be clear and specific, defining the milestones or achievements that will activate each staggered payment. It is essential to establish the deadlines and conditions for each payment, as well as any late penalties. Additionally, Colombian regulations on payment terms and fair business practices must be considered. Including detailed staggered payment clauses helps ensure smooth contract execution and avoids payment disputes.

What actions can a food debtor in Peru take if they face sudden economic difficulties?

food debtor in Peru can seek legal advice to request a temporary review of the pension due to sudden economic difficulties, demonstrating the situation and proposing alternative solutions.

What is the impact of the development policies of the international trade consulting services sector on the Costa Rican economy?

The development policies of the international trade consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the internationalization of companies, facilitate access to new markets and improve export competitiveness. The development of the international trade consulting services sector contributes to the growth of exports, product diversification and the generation of employment related to foreign trade.

What is the identity verification process to obtain an Identity and Electoral Card in the Dominican Republic?

The identity verification process to obtain an Identity and Electoral Card in the Dominican Republic involves the presentation of documents such as the birth certificate or passport. Additionally, additional proof of residency and citizenship may be required. The Central Electoral Board (JCE) carries out verification to ensure that Dominican citizens obtain this crucial document for their identification in the electoral and civil process.

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