LILIANA DEL VALLE PIÑERO GONZALEZ - 11886XXX

Comprehensive Background check of Liliana Del Valle Piñero Gonzalez - 11886XXX

Nationality Venezuelan
National citizen document 11886XXX
Voter Precinct 58550
Report Available

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What are the laws that regulate cases of theft in Honduras?

Theft in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who illegally remove another person's personal property, without using violence or intimidation, protecting the property rights and safety of citizens.

What information about financial transactions is included in the tax records in Paraguay?

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What measures are being taken to encourage the political participation of women in Colombia?

In Colombia, various measures are being taken to encourage women's political participation. This includes the implementation of gender quotas on electoral lists, strengthening the political representation of women at the local and national level, and promoting equal opportunities to access elected positions. In addition, training and political leadership programs aimed at women are being implemented, with the aim of empowering them and promoting their active participation in political life and decision-making.

What is the importance of due diligence in regulatory compliance for companies operating in the Dominican Republic?

Due diligence is essential to evaluate and mitigate legal and financial risks when conducting business transactions in the Dominican Republic. This involves thorough vetting of counterparties, business partners and suppliers to ensure regulatory compliance and the integrity of business relationships.

What are the tax implications of carrying out franchising activities in Brazil?

Brazil When carrying out franchising activities in Brazil, it is necessary to consider the tax implications. This includes the payment of royalties, which are subject to Income Tax (IR) and the Tax on Financial Operations (IOF). In addition, tax obligations related to income generated by franchise activities must be met. It is essential to consult with tax and legal experts to comply with applicable tax regulations.

What is the situation of the rights of people with disabilities in the field of protection against sexual and gender violence in Honduras?

People with disabilities have protected rights in the area of protection against sexual and gender violence in Honduras. There are laws and policies that seek to prevent and punish gender violence, as well as provide support and specialized services to people with disabilities who have been victims of sexual violence. However, there are still challenges in terms of raising awareness, early identification and effective protection of people with disabilities in situations of sexual and gender violence.

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