VALENTINA MILAGROS SANCHEZ GOMEZ - 9964XXX

Comprehensive Background check of Valentina Milagros Sanchez Gomez - 9964XXX

Nationality Venezuelan
National citizen document 9964XXX
Voter Precinct 99096
Report Available

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What are the laws and measures in Venezuela to confront cases of speculation?

Speculation, which is the practice of raising the prices of goods or services in an unjustified and disproportionate manner, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish speculation. The competent authorities, such as SUNDDE, work to supervise and control prices and combat speculation. If speculation practices are detected, sanctions and measures can be imposed to protect consumer rights and guarantee economic stability.

What is the relationship between cybersecurity and the protection of personal data in Mexico?

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What are Costa Rica's policies regarding the promotion of sustainable tourism development?

Costa Rica has a policy to promote sustainable tourism development. Measures have been implemented to preserve natural and cultural resources, promote sustainable tourism management, and ensure the participation of local communities in the economic benefits of tourism. The government promotes the diversification of tourism offerings, the adoption of sustainable practices by tour operators and raising awareness among tourists about the importance of traveling responsibly.

What is the role of corporate responsibility in the management of tax records of multinational companies in Bolivia?

Corporate responsibility plays an important role in managing the tax records of multinational companies in Bolivia by influencing their tax behavior and practices in the country. Multinational companies are aware of their impact on the communities and economies where they operate, and are expected to comply with tax laws and contribute equitably to the economic development of Bolivia through the payment of fair and transparent taxes. Corporate responsibility involves ethical and transparent conduct in all business operations, including the management of taxes and tax records. Multinational companies operating in Bolivia must comply with local tax laws, submit accurate and transparent financial reports, and avoid tax avoidance or evasion practices that could negatively impact government tax revenues and undermine confidence in the tax system. By adopting responsible tax practices, multinational companies can contribute positively to the economic and social development of Bolivia and maintain a strong reputation in the country.

What impact does social activism have on the application of sanctions to contractors in El Salvador?

Social activism can raise public awareness and pressure authorities in El Salvador to apply stricter and timely sanctions to contractors who fail to comply with regulations.

What is energy management law in Mexico?

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