NORA ALEJANDRA GONZALEZ LLAMOZAS - 15300XXX

Comprehensive Background check of Nora Alejandra Gonzalez Llamozas - 15300XXX

Nationality Venezuelan
National citizen document 15300XXX
Voter Precinct 20069
Report Available

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What has been the impact of the embargo in Venezuela on Venezuela's participation in international organizations?

The embargo has had an impact on Venezuela's participation in international organizations. Sanctions and restrictions can make it difficult for the country to fully participate in international forums and fulfill its commitments and responsibilities. This may limit Venezuela's ability to exercise its voice and participate in international decision-making.

Can a support debtor request the elimination of the pension if the children are adopted by another person in Panama?

Yes, if the children are legally adopted by another person, the maintenance debtor can request the elimination of the support. You must present proof of adoption.

What are the rights of people in situations of unequal access to justice for people who are victims of forced disappearances in Colombia?

People in situations of unequal access to justice for people who are victims of forced disappearances in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive protection of their rights during legal processes related to forced disappearances.

What obligations do politically exposed people have in Argentina?

Politically exposed persons in Argentina have several obligations, such as submitting sworn declarations of assets, complying with transparency and accountability standards, refraining from participating in activities that generate conflicts of interest, and cooperating with investigations in cases of corruption or financial crimes.

What is the process for determining parentage in cases of children born out of wedlock in Chile?

The process of determining parentage in cases of children born out of wedlock in Chile is carried out through a judicial process and may involve DNA testing.

What are the penalties for tax evasion in Colombia?

In Colombia, tax evasion is subject to severe penalties. This can include significant fines, cumulative interest and in extreme cases, prison sentences. The DIAN has the power to investigate and sanction those who attempt to fraudulently evade taxes. Tax evasion is not only a violation of the law, it also negatively affects the government's ability to fund public services and social programs.

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