JOSE REINALDO SOMAZA CORREA - 9192XXX

Comprehensive Background check of Jose Reinaldo Somaza Correa - 9192XXX

Nationality Venezuelan
National citizen document 9192XXX
Voter Precinct 99119
Report Available

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What is domestic violence and how are victims protected in El Salvador?

Domestic violence is any form of physical, psychological or sexual violence that occurs within the family environment. In El Salvador, there are laws and protection mechanisms for victims of domestic violence, including protection orders, shelters, and psychological and legal support services.

What is Costa Rica's participation in international programs that promote gender equality and the protection of women's rights in family matters?

Costa Rica actively participates in international programs that seek to promote gender equality and protect women's rights in family matters. This participation includes collaboration with international organizations and contributions to initiatives that address specific challenges that women face in the family sphere.

How is the right to free mobility and residence protected in Peru?

In Peru, the right to free mobility and residence is protected through specific laws and policies. The right of people to move freely within the national territory and to choose their place of residence is guaranteed. Equal treatment and opportunities are promoted for all people, regardless of their place of origin or immigration status. Immigration regularization mechanisms are established for those who wish to establish residence in the country. It seeks to prevent discrimination and guarantee access to basic services and fundamental rights for all people, regardless of their mobility or residence.

How does participation in infrastructure projects affect the tax record in Colombia?

Participation in infrastructure projects can have an impact on tax records in Colombia. The revenue generated and costs associated with these projects may have specific tax treatments, and proper accounting is essential to comply with regulations. In addition, some infrastructure projects can access special tax benefits. Tax planning before participating in these projects and proper management of associated taxes are key aspects to optimize the company's tax position.

What are the laws and sanctions related to the crime of illegal trafficking of protected species in Chile?

In Chile, illegal trafficking of protected species is considered a crime and is punishable by Law No. 19,473 on the Protection of Wildlife. This crime involves the capture, transportation, trade or illegal possession of species of flora and fauna protected by Chilean legislation. Sanctions for illegal trafficking of protected species may include prison sentences and fines, in addition to the confiscation of the species and property used in the commission of the crime.

What is the role of education and training in preventing risk list verification in Peru?

Education and training are essential to raise staff awareness of the importance of compliance and verification of risk lists. This helps prevent inadvertent violations and ensures that all employees understand their role in the process.

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