KATHERINE GREGSILET SANDOVAL GOMEZ - 24343XXX

Comprehensive Background check of Katherine Gregsilet Sandoval Gomez - 24343XXX

Nationality Venezuelan
National citizen document 24343XXX
Voter Precinct 9218
Report Available

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What legal considerations apply to the sale of goods or services online in Peru?

The sale of goods or services online in Peru is subject to specific regulations, such as the Electronic Commerce Law. This includes the obligation to provide clear information about the product or service, protect consumer privacy, and comply with e-commerce regulations. Online sales contracts should reflect these legal considerations.

What is Panama's role in the investment risk management consulting services sector in the real estate and construction consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in the real estate and construction consulting services sector. The country has seen growth in the real estate sector and has seen significant developments in construction projects. Investment opportunities in this sector include the creation of consulting companies in real estate and construction investment risk management, the provision of advisory services in financial risk analysis related to real estate investments, consulting in the evaluation of real estate projects and analysis market, advice on financing and structuring investments in real estate, and consulting on regulatory compliance in the field of investment risk management in real estate and construction. Panama has a variety of investment opportunities in the real estate sector, from residential projects to commercial and tourism developments, which creates a favorable environment for investments in real estate and construction investment risk management consulting services.

What is the protocol for notification and management of changes in the maintenance and repair conditions of industrial equipment in Bolivia?

The protocol for the notification and management of changes in maintenance conditions is established in clause [Clause Number], detailing how changes will be communicated and applied to guarantee an efficient maintenance service in accordance with the needs of the Bolivian market.

What is the legal framework in Costa Rica for kidnapping?

Kidnapping is punishable by law in Costa Rica. Those who carry out kidnapping, which involves the unlawful deprivation of a person's liberty against their will, may face legal action and criminal sanctions, including prison terms and fines.

What is being done to promote gender equality in education in Honduras?

In Honduras, measures have been implemented to promote gender equality in education. Policies and programs have been developed that seek to eliminate gender barriers in access and quality of education, as well as eliminate gender stereotypes in educational content. It is essential to promote inclusive and equitable education that promotes equal opportunities for girls and women.

What is the tax treatment of income obtained from the sale of company shares in Argentina?

Income obtained from the sale of company shares is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

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