JOSE LUIS VILORIA GALLARDO - 13511XXX

Comprehensive Background check of Jose Luis Viloria Gallardo - 13511XXX

Nationality Venezuelan
National citizen document 13511XXX
Voter Precinct 62442
Report Available

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Taxpayers in Mexico are required to file regular tax returns, pay taxes on time, and maintain accurate tax records.

Are there specific sanctions for companies that do not comply with occupational health and safety regulations in Panama?

Yes, companies that do not comply with workplace health and safety regulations in Panama may face sanctions ranging from financial fines to suspension of operations, depending on the severity of the violations.

What are the laws related to domestic violence in Bolivia?

Bolivia has the Comprehensive Law to Guarantee Women a Life Free of Violence, which addresses domestic violence. The law establishes protection measures, restraining orders and sanctions for aggressors, seeking to safeguard the rights of victims. In addition, prevention and awareness programs are promoted.

How is arms trafficking punished in Ecuador?

Weapons trafficking is a serious crime in Ecuador and can result in prison sentences ranging from 10 to 13 years, depending on the number and type of weapons involved. In addition, economic sanctions are applied and the aim is to prevent the illicit proliferation of weapons.

How are judicial records obtained in Paraguay?

Judicial records in Paraguay can be obtained through the Judiciary or the National Police. Individuals can request their own background report or make inquiries about authorized third parties.

How does the government of Panama encourage companies to adopt an organizational culture based on ethics and integrity, and what are the initiatives established to promote responsible and sustainable business practices in the country?

The government of Panama can encourage companies to adopt an organizational culture based on ethics and integrity by promoting initiatives and programs. These may include awareness campaigns, public recognition of ethical companies, and the inclusion of ethical criteria in government bidding and contracting processes. Promoting responsible and sustainable business practices helps strengthen the country's reputation and create a business environment that values integrity.

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