KATIUSCA SUHEY PEREZ LOPEZ - 13370XXX

Comprehensive Background check of Katiusca Suhey Perez Lopez - 13370XXX

Nationality Venezuelan
National citizen document 13370XXX
Voter Precinct 61975
Report Available

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What are the penalties for those who participate in the alteration of data on identification documents in Panama?

The alteration of data in identification documents in Panama is subject to legal sanctions. Those who participate in the fraudulent manipulation or alteration of information contained in documents such as identification cards may face legal consequences, including prison sentences and fines. The legislation seeks to preserve the authenticity and veracity of identification documents, and the sanctions seek to discourage practices that may compromise the integrity of personal identification. The severity of the penalty will depend on the specific nature of the alteration and the damage caused.

What is the impact of regulatory compliance on companies in the hotel and tourism sector in Chile?

In the hospitality and tourism sector in Chile, regulatory compliance relates to hotel safety regulations, licenses and tourism regulations. Businesses must comply with these regulations to ensure guest safety and avoid penalties. Non-compliance can have a negative impact on the reputation and viability of the business.

What actions can a food company take to enforce its rights in Colombia?

A food in Colombia can take various legal actions to enforce their food rights. This includes filing lawsuits, requesting compliance with the maintenance obligation before judicial authorities and, in extreme cases, seeking the execution of coercive measures.

Are there specific educational programs in Paraguay that address the importance of meeting food obligations?

Yes, there may be specific educational programs that address the importance of compliance with food obligations in Paraguay, integrating these topics into the school curriculum or through educational campaigns.

What is the situation of the rights of migrants in Guatemala in relation to the protection of their labor rights and working conditions?

Migrants in Guatemala face challenges in the protection of their labor rights and working conditions, due to exploitation, discrimination and lack of access to social services, although policies are being implemented to strengthen their protection and access to decent work.

What are the tax implications of operating leasing operations in Chile?

Operating lease operations in Chile may have tax implications for both the lessor and the lessee. The landlord may be subject to Income Tax on rental income. The lessee may deduct lease payments as expenses under certain circumstances. It is important to establish contracts and adequate documentation to comply with the tax regulations applicable to these operations.

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