NELLYS DOMINGA GOMEZ DE LEAL - 6654XXX

Comprehensive Background check of Nellys Dominga Gomez De Leal - 6654XXX

Nationality Venezuelan
National citizen document 6654XXX
Voter Precinct 62820
Report Available

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Can I use my personal identity card in Panama as an identification document to access health services?

Yes, the personal identity card is one of the documents accepted as proof of identity to access health services in Panama, along with other requirements established by the service provider.

What is the Fossil Fuel Tax in Chile and how is it applied?

The Fossil Fuel Tax in Chile taxes fuels derived from fossil sources, such as gasoline, diesel and liquefied gas. This tax is applied at the time of import and sale of these fuels. Tax rates vary depending on the type of fuel and must be consulted in current legislation. Importing and distributing companies are responsible for the collection and payment of this tax.

How can companies in Bolivia guarantee occupational health and safety within the framework of Law 1871 and what measures should they adopt to prevent workplace accidents and occupational diseases?

Law 1871 regulates occupational health and safety in Bolivia. Companies must implement policies and practices to prevent workplace accidents and illnesses. This includes carrying out risk assessments, constantly training staff in safety measures and promoting a safe working environment. Collaborating with occupational safety experts, maintaining safety records and actively participating in prevention programs are fundamental steps to comply with Law 1871.

How are the risks associated with corruption addressed in the prevention of money laundering in the Dominican Republic?

The Dominican Republic addresses the risks associated with corruption in the prevention of money laundering through specific regulations and actions. Measures are applied to prevent and detect corruption in the public sector, as corruption can be linked to money laundering. AML regulations require financial institutions and obligated professionals to conduct due diligence on customer identification, including evaluating the source of funds used. Cooperation with anti-corruption authorities is promoted and reporting suspicious activities related to corruption is required. The fight against corruption and money laundering is essential to maintain the integrity of institutions and society in the Dominican Republic.

What is the minimum age of criminal responsibility in Guatemala?

The minimum age of criminal responsibility in Guatemala is 12 years. This means that children under 12 years of age cannot be criminally prosecuted for their actions.

Has the embargo in Venezuela affected cooperation in the field of promoting political participation and democracy?

Yes, the embargo has affected cooperation in the field of promoting political participation and democracy in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to strengthen democratic institutions, promote citizen participation, and ensure free and fair elections.

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