TOMAS ELIAS GONZALEZ BUSTAMANTE - 13872XXX

Comprehensive Background check of Tomas Elias Gonzalez Bustamante - 13872XXX

Nationality Venezuelan
National citizen document 13872XXX
Voter Precinct 1070
Report Available

Recommended articles

What is the tax treatment for donations made to entrepreneurship and business development projects in Brazil?

Brazil Donations made to entrepreneurship and business development projects in Brazil may have tax benefits, depending on current regulations and programs. It is possible that such donations will be considered as deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). Additionally, Brazil has government programs and policies that support entrepreneurship and business development, which may involve additional tax benefits.

How is personal information protected during the background check process in Colombia?

Data protection is essential. Entities must follow strict security measures to ensure the confidentiality of information and comply with privacy laws.

How is due diligence handled in international transactions in Costa Rica?

International transactions in Costa Rica are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, the beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.

What are the penalties for crimes related to child pornography in Colombia?

Crimes related to child pornography are punishable in Colombia by Law 1336 of 2009 and Law 679 of 2001. The penalties are severe and include prison. The legislation seeks to prevent and punish the sexual exploitation of children, protecting the integrity of minors and prosecuting those responsible.

How does the State participate in the creation of policies that promote inclusion and diversity in the receiving society?

The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.

What is the status of the rights of lesbian, bisexual and transgender (LBT) women in Guatemala?

LBT women in Guatemala face significant discrimination and are often excluded from legal protection. Although homosexuality is legal in Guatemala, there are no specific legal protections against discrimination based on sexual orientation or gender identity. LBT women may face discrimination in a variety of contexts, including work, education, health, and justice.

Other profiles similar to Tomas Elias Gonzalez Bustamante