JUAN MANUEL GALDONA ESPINOZA - 17960XXX

Comprehensive Background check of Juan Manuel Galdona Espinoza - 17960XXX

Nationality Venezuelan
National citizen document 17960XXX
Voter Precinct 18625
Report Available

Recommended articles

What are the laws and sanctions related to the crime of human trafficking for sexual exploitation in Chile?

In Chile, human trafficking for sexual exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of sexual exploitation. Sanctions for trafficking in persons for sexual exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.

What are the measures available to a food in case of systematic non-compliance with the food quota in Colombia?

In cases of systematic non-compliance with the food quota in Colombia, the food provider can take additional legal measures. You can ask the court to execute coercive measures, such as seizures, wage withholdings or even prisoner of the debtor. It is important to properly document non-compliance and follow legal procedures to enforce the foodee's rights.

What is the Withdrawal System in Peru and how does it affect companies?

The Withdrawal System in Peru is a mechanism that withholds a percentage of certain payments to guarantee compliance with tax obligations. Companies must understand the activities and amounts subject to deduction to avoid tax problems.

How do you obtain the Brazilian passport?

To obtain a Brazilian passport, you must submit an application to the Brazilian Federal Police, provide the required documentation, pay the corresponding fees, and follow the established issuance process.

What consequences can non-compliance have in Mexico?

Regulatory non-compliance in Mexico can result in fines, sanctions, legal liability and, in serious cases, the suspension or revocation of business licenses. Additionally, it can affect reputation and public trust.

What is the role of ethics in compliance in Chile?

Ethics plays a fundamental role in compliance in Chile, as it establishes the principles and values that guide the conduct of the company and its employees. Promoting an ethical culture is essential to make responsible decisions and comply with regulations and ethical standards.

Other profiles similar to Juan Manuel Galdona Espinoza