ORCINIS GONZALEZ GOMEZ - 5417XXX

Comprehensive Background check of Orcinis Gonzalez Gomez - 5417XXX

Nationality Venezuelan
National citizen document 5417XXX
Voter Precinct 9300
Report Available

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How is the quantification of compensation established in cases of labor claims in Panama?

The quantification of compensation in cases of labor lawsuits in Panama is based on several factors, such as the nature of the violation, the seniority of the employee, and specific labor laws. Compensation may include payments for wages not received, benefits not granted and, in cases of unjustified dismissals, additional compensation established by law.

What is the situation of violence in livestock production areas in Honduras?

The situation of violence in livestock production areas in Honduras faces challenges due to the presence of criminal groups dedicated to livestock theft, extortion of ranchers, and territorial conflicts between communities. Livestock producers face risks to their security and economic livelihood in the context of rural insecurity and the weakness of the State in protecting their activities.

What is the role of the General Superintendence of Financial Entities (SUGEF) in supervision and regulation to prevent money laundering in Costa Rica?

The SUGEF in Costa Rica supervises and regulates financial entities to ensure that they comply with the rules and regulations related to the prevention of money laundering. It also provides guidance and conducts periodic inspections.

How are cases of tax debtors who allege discrimination or inequity in the application of tax measures addressed in Costa Rica?

Tax debtor cases alleging discrimination or inequity in Costa Rica are addressed through review and appeal processes. The General Directorate of Taxation must ensure that tax measures are applied fairly and equitably, avoiding unjustified discrimination and giving taxpayers the opportunity to present their arguments and evidence.

What is considered the crime of illicit enrichment in Colombia and what are the associated penalties?

The crime of illicit enrichment in Colombia refers to the unjustified increase in a person's assets, which cannot be justified by lawful income. Associated penalties may include criminal legal actions, confiscation of illicitly obtained assets, fines, reparation measures for victims, and additional actions for violation of transparency standards and illicit enrichment.

How are the situations of food debtors facing temporary economic crises addressed in Costa Rica, and what are the measures to guarantee the necessary support to beneficiaries during periods of financial difficulty?

In situations where food debtors face temporary economic crises in Costa Rica, measures are adopted to guarantee the necessary support to beneficiaries. The Alimony Court can be contacted to temporarily review the obligations, adjusting them to the specific situation of the debtor. These temporary measures seek to balance financial responsibility with the protection of food rights, ensuring adequate support during periods of financial difficulty.

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