NORMA ROLDAN GARCIA - 6095XXX

Comprehensive Background check of Norma Roldan Garcia - 6095XXX

Nationality Venezuelan
National citizen document 6095XXX
Voter Precinct 36093
Report Available

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What is the role of stock brokerage entities in Colombia?

Stock brokerage entities in Colombia play an essential role in facilitating access to the securities market and providing intermediation services between investors and securities issuers. These entities, such as stock brokerage companies, offer services for the purchase and sale of securities, financial advice, asset custody and portfolio management. In addition, they facilitate negotiation and transparency in the securities market, contributing to the development of the financial market and promoting investment and financing of companies in the country.

What tax implications does a sales contract have in Panama?

Sales may be subject to taxes such as ITBMS (Transfer Tax on Personal Property and Services) or income tax, depending on the type of goods and the seller's situation.

Are there continuing education programs for exposed people to keep them informed about current regulations?

Yes, continuing education programs are implemented in Paraguay for exposed individuals, ensuring they are up to date on evolving regulations and promoting effective compliance.

What is the penalty for the crime of abuse of authority in Chile?

Abuse of authority, committed by public officials, can result in legal sanctions, including removal from office and prison sentences.

What is considered the crime of forced disappearance in Colombia and what are the associated penalties?

The crime of forced disappearance in Colombia refers to the deprivation of liberty and the unknown whereabouts of a person by state agents or organized groups. The associated penalties may include criminal legal actions, long prison sentences, administrative sanctions, search and location measures for the missing, and additional actions for violation of human rights and justice.

What guarantees exist for the protection of the rights of people in situations of forced human mobility in Colombia?

In Colombia, guarantees are established to protect the rights of people in situations of forced human mobility, such as internally displaced persons and refugees. These guarantees include the right to protection, access to basic services, humanitarian assistance, non-refoulement and the possibility of requesting asylum or international protection.

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