MAILO RICHARD CARROZ URDANETA - 9768XXX

Comprehensive Background check of Mailo Richard Carroz Urdaneta - 9768XXX

Nationality Venezuelan
National citizen document 9768XXX
Voter Precinct 61852
Report Available

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What are the laws and sanctions related to the crime of crimes against democracy in Chile?

In Chile, crimes against democracy are regulated by the Penal Code and Law No. 18,700 on Popular Votes and Scrutinies. These crimes include the alteration of electoral results, electoral fraud, vote buying and other acts that threaten the transparency and legitimacy of the democratic system. Sanctions for crimes against democracy can include prison sentences, fines and the invalidation of electoral results.

What are the laws that address the crime of computer fraud in Guatemala?

In Guatemala, the crime of computer fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who intentionally use electronic or technological means to commit fraudulent acts, such as unauthorized access to computer systems, manipulation of data, theft of information or any form of electronic deception. The legislation seeks to prevent and punish computer fraud, protecting the security of information and trust in digital environments.

How can I request a tax exemption for the importation of goods for investment projects in Guatemala?

To request a tax exemption for the importation of goods for investment projects in Guatemala, you must submit an application to the SAT and provide documentation that supports the investment project, such as plans and feasibility studies, meet the requirements established by Guatemalan tax law and obtain SAT approval for tax exemption.

How is due diligence applied to high-risk clients in El Salvador?

More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.

Can the lessee recover the security deposit before the termination of the contract in Chile?

Generally, the tenant cannot recover the security deposit before the termination of the contract, unless an agreement is reached with the landlord or certain conditions established in the contract are met.

What is the situation of investment in renewable energies in Honduras?

Honduras has seen significant growth in renewable energy investment in recent years, especially in solar and wind energy projects. The expansion of renewable energy capacity has contributed to diversifying the country's energy matrix, reducing dependence on fossil fuels, and mitigating the environmental impacts of the energy sector.

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