LEOSANDRA CAROLINA GOMEZ RUIZ - 18316XXX

Comprehensive Background check of Leosandra Carolina Gomez Ruiz - 18316XXX

Nationality Venezuelan
National citizen document 18316XXX
Voter Precinct 27474
Report Available

Recommended articles

What legal measures are applied in cases of cyber violence in Honduras?

Cyber violence in Honduras may be regulated by various laws, such as the Penal Code and specific laws related to the safe and responsible use of information and communication technologies. These laws establish sanctions for those who commit online crimes, such as harassment, cyberbullying, defamation, non-consensual sexting and other forms of cyber violence, guaranteeing the safety and well-being of people in the digital environment.

What is the tax situation of income obtained from carrying out consulting activities in international trade in Argentina?

Income obtained from carrying out consulting activities in international trade is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

How is the information obtained through verification of risk lists in El Salvador coordinated with other jurisdictions to strengthen the prevention of terrorist financing internationally?

The coordination of information obtained through verification of risk lists in El Salvador with other jurisdictions is carried out through international cooperation mechanisms. The Financial Investigation Unit (FIU) collaborates closely with international organizations and authorities from other countries to share relevant information on transactions and clients suspected of being linked to terrorist financing. This collaboration contributes to strengthening the prevention of terrorist financing at the international level and effectively addressing cross-border threats.

What are the specific regulations for condominium property lease contracts in the Dominican Republic?

Leases for condominium properties in the Dominican Republic may be subject to specific regulations related to living in gated communities. These regulations can address issues such as standards of behavior, use of common areas, maintenance fees, and other aspects that affect condominium residents. It is important that the landlord and tenant are aware of these regulations and comply with them. Before entering into a condominium lease, it is advisable to review the condominium's rules and regulations and make sure that the landlord and tenant agree to them. Regulations may vary depending on the specific condominium, so it is important to know local policies.

What is the role of experts in analyzing hacking evidence in the Brazilian criminal justice system?

Hacking evidence analysis experts are tasked with examining and analyzing computer systems, computer networks, and digital data related to hacking cases, identifying intrusions, tracking criminal activity, and providing technical evidence for investigation and trial.

What are the legal consequences of the crime of corruption in El Salvador?

Corruption can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the abuse of power or position of authority to obtain personal benefits or favor third parties, which seeks to prevent and punish to guarantee transparency, integrity and efficiency in public administration, as well as to protect resources and rights of society.

Other profiles similar to Leosandra Carolina Gomez Ruiz