MAIKOL JOSE ORONOZ GOMEZ - 18078XXX

Comprehensive Background check of Maikol Jose Oronoz Gomez - 18078XXX

Nationality Venezuelan
National citizen document 18078XXX
Voter Precinct 13630
Report Available

Recommended articles

What is the deadline to request the revocation of parental rights due to serious breach of parental duties in Panama?

In Panama, there is no specific deadline to request the revocation of parental rights for serious breach of parental duties. Revocation can be requested at any time when there is strong evidence of non-compliance and it is considered in the best interest of the child.

What legal measures exist to protect the rights of children in cases of divorce due to domestic violence in Paraguay?

In cases of divorce due to domestic violence, Paraguayan courts can apply protective measures to ensure the safety and well-being of the children. These may include contact restrictions and supervised visitation regimes.

What legislation regulates the crime of terrorism in Guatemala?

In Guatemala, the crime of terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who, in an organized manner and for the purposes of terrorism, carry out violent acts, destruction of property, threats or any action that generates fear or insecurity in the population. The legislation seeks to prevent and punish terrorism, protecting the security and well-being of society.

What is being done to prevent and address gender violence in LGBTI communities in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in LGBTI communities. Protection and reporting mechanisms are strengthened, awareness and education on rights and sexual diversity are promoted, and work is being done on inclusive policies and programs that provide support and specific attention to LGBTI people who are victims of gender violence.

How is income generated from the sale of digital assets, such as software, taxed in Ecuador?

The sale of digital assets may have tax consequences. It is necessary to understand how this income is classified and taxed, as well as the rules for depreciation of intangible assets.

What is the responsibility of directors and administrators in preventing money laundering in Chile?

Directors and administrators of companies in Chile have the responsibility of ensuring that effective anti-money laundering systems are implemented and maintained. This involves establishing appropriate policies and procedures, training staff to detect suspicious activity, and regularly supervising and monitoring company operations to prevent money laundering.

Other profiles similar to Maikol Jose Oronoz Gomez