LISSETH CAROLINA HERNANDEZ GALLOSA - 14870XXX

Comprehensive Background check of Lisseth Carolina Hernandez Gallosa - 14870XXX

Nationality Venezuelan
National citizen document 14870XXX
Voter Precinct 27050
Report Available

Recommended articles

What is the role of tax debt in economic inequality in Costa Rica and how does it impact social mobility?

Tax debt can play a role in economic inequality in Costa Rica by affecting the distribution of the tax burden. If not addressed equitably, contributing according to economic ability, it can exacerbate the gap between the richest and poorest sectors of society, affecting social mobility and equity.

Can parents in the Dominican Republic request child support review if they experience an increase in child care expenses related to their beneficiary children?

Yes, parents in the Dominican Republic can request a child support review if they experience an increase in child care expenses related to their beneficiary children. They must provide evidence of these additional expenses, such as child care bills and documents supporting the increase in costs. The court will consider these circumstances and may adjust support obligations based on new child care costs.

What is "public-private cooperation" in the fight against money laundering in Peru?

Public-private cooperation involves collaboration between the public sector and the private sector in the fight against money laundering. In Peru, this is materialized through coordination between state entities such as the FIU, the National Police and the Public Ministry, together with financial entities, lawyers, accountants and other professionals obliged to report suspicious activities. Public-private cooperation strengthens money laundering prevention and detection efforts.

What is the legislation that addresses computer crimes in El Salvador?

Computer crimes are regulated by the Computer and Related Crimes Law, which classifies and punishes actions such as unauthorized access to computer systems, damage to information, electronic scams, among others.

How is cooperation between the private sector and government authorities in El Salvador encouraged to strengthen verification measures on risk lists and prevent the financing of terrorism?

Cooperation between the private sector and government authorities in El Salvador is encouraged through the enactment of laws that establish the importance of collaboration in the prevention of terrorist financing. Dialogue platforms are created and coordination committees are established that involve representatives of the private sector and authors.

Are judicial records in Venezuela considered evidence of guilt?

No, judicial records in Venezuela are not automatically considered evidence of guilt in a particular case. Judicial records are records of previous trials and sentences, but they do not determine guilt or innocence in a new case. In every legal proceeding, specific evidence and evidence must be presented to determine a person's guilt or innocence.

Other profiles similar to Lisseth Carolina Hernandez Gallosa