MARIER MARGELIS GIMENEZ HERNANDEZ - 14760XXX

Comprehensive Background check of Marier Margelis Gimenez Hernandez - 14760XXX

Nationality Venezuelan
National citizen document 14760XXX
Voter Precinct 27931
Report Available

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What measures does the Paraguayan State take to guarantee tax equity in transactions between related entities?

The Paraguayan State can implement measures to guarantee tax equity in transactions between related entities. These may include audits, reviews and specific regulations to prevent unfair tax practices. Understanding how these measures are applied and ensuring compliance with regulations is essential for linked entities to submit accurate tax records and avoid penalties for non-compliance.

What is being done to address the gender gap in access to technology in Honduras?

Actions are being implemented to address the gender gap in access to technology in Honduras. This includes digital literacy programs and technology skills training for women, promoting gender inclusion in technology education, and reducing economic and cultural barriers that limit women's access to technology. In addition, policies are being promoted that promote equal opportunities and the participation of women in the technological field.

What is Argentina's approach to preventing money laundering in the technology and telecommunications sector?

In the technology and telecommunications sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through technological platforms, mobile applications and telecommunications services. This includes the identification and verification of users, the monitoring of electronic transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering in this area.

How is perjury punished in Ecuador?

Perjury, which involves making false statements under oath or in official documents, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect the integrity of the justice system and guarantee truthfulness and honesty in testimonies and statements.

How does the Guarantees Law affect contracts for the sale of consumer goods in Colombia?

The Guarantees Law in Colombia establishes the rights and obligations for both the seller and the consumer in contracts for the sale of consumer goods. It is crucial that sales contracts comply with this law, which establishes minimum guarantees for products, warranty periods and complaints procedures. When drafting contracts for the sale of consumer goods, parties should ensure that warranty clauses are aligned with the provisions of the Warranty Law to ensure adequate consumer protection and compliance with local regulations.

What are the options available to a food debtor in Peru who faces a drastic reduction in income?

A maintenance debtor in Peru facing a drastic reduction in income may seek legal advice to explore options such as temporary arrangements, pension adjustments or suspension measures, depending on the specific situation.

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