OMAR JOSE GONZALEZ DOMINGUEZ - 12430XXX

Comprehensive Background check of Omar Jose Gonzalez Dominguez - 12430XXX

Nationality Venezuelan
National citizen document 12430XXX
Voter Precinct 19004
Report Available

Recommended articles

What is the legislation in Paraguay on the use of facial recognition technologies in the criminal field?

Legislation in Paraguay addresses the use of facial recognition technologies in the criminal field with specific regulations. These regulations establish the limits and procedures for the collection, storage and use of biometric data for identification purposes. It seeks to guarantee the protection of privacy and individual rights, while allowing the use of this technology for the prevention and clarification of crimes. The regulation contributes to ensuring that the use of facial recognition technologies in the criminal field is ethical and respectful of fundamental rights in Paraguay.

How is the sale of intangible assets taxed in Chile?

The sale of intangible assets, such as patents or copyrights, in Chile is subject to the Second Category Single Tax. The income generated by these sales must be declared in the Income Tax Affidavit and the corresponding tax paid. Rates vary depending on the value of the transaction and the duration of the asset's holding.

What is the role of information and communication technologies in the prevention of money laundering in Mexico?

Mexico Information and communication technologies play an important role in the prevention of money laundering in Mexico. These tools can make it easier to monitor and analyze financial transactions, as well as detect suspicious patterns and behavior. The implementation of data monitoring and analysis systems, the automation of processes and the use of algorithms and artificial intelligence can strengthen the capacity of financial institutions and authorities to identify and prevent money laundering. In addition, information and communication technologies can facilitate cooperation and the exchange of information between financial institutions, authorities and other relevant actors, streamlining the detection and prosecution of money laundering cases.

How should Peruvian companies approach the taxation of income generated by entertainment and cultural services, and what are the strategies to optimize the tax burden in this sector?

The taxation of income from entertainment and cultural services in Peru involves specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for cultural activities and the evaluation of tax benefits available for cultural promotion projects can help companies optimize the tax burden in the entertainment and culture sector.

What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in identity validation in Peru?

The Superintendency of Banking, Insurance and AFP (SBS) in Peru supervises and regulates the financial sector. It plays an important role in identity validation as it establishes standards and regulations to ensure that financial institutions comply with appropriate identity verification procedures in the provision of financial services.

Can I request the criminal records of a deceased person in the Dominican Republic for historical research or genealogy purposes?

In some cases, you may be able to request the criminal records of a deceased person in the Dominican Republic for historical research or genealogy purposes. However, you must ensure that you comply with regulations and legal requirements related to privacy and data protection. Obtaining this information will generally require valid justification and authorization from the relevant authorities.

Other profiles similar to Omar Jose Gonzalez Dominguez