LERMIS GERSAN MENDOZA CHACON - 9850XXX

Comprehensive Background check of Lermis Gersan Mendoza Chacon - 9850XXX

Nationality Venezuelan
National citizen document 9850XXX
Voter Precinct 30891
Report Available

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Data protection in the tax field in Paraguay is supported by specific legal provisions. The regulations on privacy and data protection can have direct implications on how the SET manages and safeguards taxpayers' tax information, ensuring its confidentiality and compliance with legal standards on privacy.

What is the impact of political exposure on people's ability to exercise their rights to freedom of religion and belief in Venezuela?

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What is the legal framework for the crime of driving under the influence of alcohol in Panama?

Driving under the influence of alcohol or drugs is a crime in Panama and is regulated by the Penal Code. Penalties for this crime can include fines, driver's license suspension, community service and even prison, depending on the amount of alcohol in the blood and the driver's repeat offense.

What is Guatemala's position on complicity in crimes of political persecution?

Guatemala's position on complicity in crimes of political persecution may involve the defense of human rights and democracy. Guatemalan authorities may seek to prosecute accomplices involved in acts of political persecution, promoting justice and the protection of civil and political rights.

What is the relationship between money laundering and tax evasion in Ecuador?

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How is the joint liability of legal representatives legally regulated in the tax field in Panama?

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