LUCILA ANTONIA GONZALEZ DE ORTIZ - 9733XXX

Comprehensive Background check of Lucila Antonia Gonzalez De Ortiz - 9733XXX

Nationality Venezuelan
National citizen document 9733XXX
Voter Precinct 62728
Report Available

Recommended articles

What are the penalties for failure to comply with anti-money laundering laws in Argentina?

Failure to comply with anti-money laundering laws in Argentina can result in serious penalties. Consequences include significant fines, suspension of business activities, loss of licenses and authorizations, and in more severe cases, the imposition of prison sentences for those individuals who actively participate in money laundering activities. The severity of the sanctions will depend on the magnitude and repetition of the violations.

What is the importance of background checks in hiring personnel for scientific research roles in the agricultural field in Argentina?

In the agricultural field in Argentina, background checks for scientific research roles focus on the review of previous research projects, validation of technical skills, and professional integrity in agricultural research.

What are the laws that address the crime of tampering with evidence in Guatemala?

In Guatemala, the crime of tampering with evidence is classified in the Penal Code. This legislation establishes sanctions for those who modify, hide or destroy evidence related to a judicial or administrative process. The law seeks to preserve the integrity and veracity of evidence, ensuring a fair and reliable justice system.

What are the tax exemptions available for companies in Ecuador?

Some economic activities can benefit from tax exemptions. For example, certain investment projects can obtain income tax benefits.

What is the impact of financial inclusion policies on rural development in Colombia?

Financial inclusion policies have a significant impact on rural development in Colombia. By providing access to financial services, such as savings accounts, credit and insurance, to rural communities, it promotes economic activity and encourages agricultural productivity. Financial inclusion in rural areas helps farmers access financial resources to invest in technology, improve productivity and diversify their income sources. Furthermore, financial inclusion can contribute to reducing poverty and inequality in rural areas.

How does money laundering affect the ethical perception of Costa Rica as a destination for responsible investments?

Participation in illicit activities can affect the ethical perception of Costa Rica as a destination for responsible investments, raising questions about business ethics and social responsibility in the country.

Other profiles similar to Lucila Antonia Gonzalez De Ortiz