SILVANA COROMOTO GONZALEZ GUZMAN - 13904XXX

Comprehensive Background check of Silvana Coromoto Gonzalez Guzman - 13904XXX

Nationality Venezuelan
National citizen document 13904XXX
Voter Precinct 34919
Report Available

Recommended articles

What is considered a crime of violation of the data protection law in Colombia and what are the associated penalties?

The crime of violation of data protection law in Colombia refers to the unauthorized access, misuse or unauthorized disclosure of personal information protected by data protection legislation. Associated penalties may include criminal legal actions, fines, damages, corrective measures, and additional actions for violation of the privacy and rights of affected individuals.

What are the tax implications of receiving payments for digital marketing services in Brazil?

Brazil Payments for digital marketing services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How is the active participation of citizens encouraged in the control and supervision of PEPs in the Dominican Republic?

To encourage the active participation of citizens in the control and oversight of PEPs in the Dominican Republic, transparency and access to information are promoted. Mechanisms are established so that citizens can access relevant data on the management of PEPs, such as financial and accountability reports. In addition, citizen participation is encouraged in decision-making processes and spaces for dialogue and public consultation are created, where citizens can express their concerns and monitor the actions of the PEPs.

What are the common ways to terminate a sales contract in El Salvador?

Termination may occur due to fulfillment of the contract, agreement between the parties, breach, mutual agreement, termination, nullity or impossibility of performance.

How is environmental and social risk management evaluated in real estate development projects in protected areas in Argentina?

In real estate development projects in protected areas, due diligence should focus on environmental and social risk management. Environmental impact studies must be reviewed, commitment to sustainable construction practices assessed, and compliance with specific environmental regulations for protected areas in Argentina ensured. Furthermore, it is essential to consider the consultation and participation of local communities in the development process.

What are the legal implications of the crime of apology of crime in Mexico?

The apology of the crime, which involves praise, justification or incitement to commit a crime, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of public safety and the prevention of criminal acts. Responsibility in freedom of expression is promoted and actions are implemented to prevent and punish the apology of crime.

Other profiles similar to Silvana Coromoto Gonzalez Guzman