NAIBE JOSYMAR GIL GARCIA - 18884XXX

Comprehensive Background check of Naibe Josymar Gil Garcia - 18884XXX

Nationality Venezuelan
National citizen document 18884XXX
Voter Precinct 9890
Report Available

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What are the laws and measures in Venezuela to confront cases of forced marriage?

Forced marriage is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of forced marriage, which involves contracting marriage without consent. free and full of at least one of the parties involved. The competent authorities, such as the Public Ministry and the courts, work to protect people's rights and prosecute those responsible for forced marriage. It seeks to guarantee autonomy and freedom of choice in marital relationships.

What is the role of government agencies in personnel verification in Mexico?

Government agencies in Mexico play an important role in providing official information, such as criminal records, and ensuring that checks comply with regulations. They may also be responsible for monitoring compliance with data protection regulations in personnel verification. Collaboration with these agencies is essential to ensure the legality and accuracy of the process.

What is the tax treatment for donations made to community development projects in Brazil?

Brazil Donations made to community development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is your strategy for evaluating the candidate's ability to lead wine tourism projects, considering the importance of promoting the wine industry and wine experiences in Argentina?

Wine tourism is relevant. The aim is to understand how the candidate leads wine tourism projects, their knowledge of the local wine industry and their contribution to promoting destinations and experiences related to wine in Argentina.

What role do luxury goods transactions play in money laundering in Brazil?

Luxury goods transactions can be used to launder money by allowing the purchase of expensive items with illicit funds, facilitating the concealment and legitimization of assets through the acquisition of high-value goods that can be easily resold or transferred.

What is the relationship between embargoes and the preservation of areas of ecological importance, such as wetlands and mangroves, in Bolivia?

The relationship between embargoes and the preservation of ecologically important areas, such as wetlands and mangroves, in Bolivia is essential to conserve biodiversity and ecosystem services. Courts must apply precautionary measures that prevent activities that could cause irreversible damage to these ecosystems during the embargo process. Coordination with environmental authorities, the review of conservation regulations and the consideration of ecological impacts are fundamental elements to address embargoes in a way that protects the integrity of these ecologically important areas in the country.

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