KATHERINE BETZABE GUERRA GOMEZ - 20683XXX

Comprehensive Background check of Katherine Betzabe Guerra Gomez - 20683XXX

Nationality Venezuelan
National citizen document 20683XXX
Voter Precinct 27561
Report Available

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What are the penalties for usury in Argentina?

Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Penalties for usury can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect people from abusive practices and ensure fair and equitable business relationships.

What regulations apply to tax withholding in Paraguay?

Tax withholding is regulated by Law No. 2421/2004 and its subsequent amendments, which establish the rates and requirements for withholding at source.

What is the outlook for investments in the investment risk management consulting services sector in the medical technology sector in Panama?

The medical technology sector in Panama presents interesting investment opportunities in the field of investment risk management consulting. The country has a growing healthcare industry and has shown interest in the adoption of advanced medical technologies. Investment opportunities in this sector include the creation of medical technology investment risk management consulting companies, the provision of advisory services in risk analysis related to the implementation of medical technology, consulting in cost-benefit evaluation of medical technologies, and regulatory compliance consulting in the field of medical technology investment risk management. Panama offers a favorable environment for investment in medical technology, with developed health infrastructure and regulations that promote innovation and quality in the sector.

What regulations protect the privacy of information in judicial records in Panama?

The Personal Data Protection Law in Panama establishes regulations to protect the privacy of information in judicial records. Personal and sensitive data are subject to security and privacy measures.

What are the legal implications of the crime of school violence in Mexico?

School violence, which involves acts of physical, verbal or psychological aggression in the educational setting, is considered a crime in Mexico. Legal implications may include criminal sanctions for offenders, as well as protection and support measures for victims. A safe educational environment free of violence is promoted, and actions are implemented to prevent and punish school violence.

Is there a dispute resolution system for public contracts involving private companies in Paraguay?

There may be a dispute resolution system, such as mediation or arbitration, for public contracts involving private companies in Paraguay, facilitating the resolution of disputes.

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