WILKAR JOSE GIMENEZ GONZALEZ - 17625XXX

Comprehensive Background check of Wilkar Jose Gimenez Gonzalez - 17625XXX

Nationality Venezuelan
National citizen document 17625XXX
Voter Precinct 28631
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of crimes against road safety?

Crimes against road safety are punishable by law in Venezuela. The Land Traffic Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes related to road safety, such as driving under the influence of alcohol or drugs, excessive speed, reckless or negligent driving, and other behaviors that put the safety of people on public roads at risk. The competent authorities, such as the General Directorate of Crime Prevention and road control bodies, work to promote road safety and prosecute those responsible for crimes against this safety.

Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of Due Diligence?

Financial institutions in Paraguay must exercise caution when carrying out transactions with countries considered high risk in terms of Due Diligence. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.

What is the Income Tax tax rate in Panama?

The Income Tax rate in Panama varies depending on income and business activities, with rates ranging between 0% and 25%.

What are the labor and union rights of Mexican citizens in Spain regarding paternity or maternity leave?

Mexican citizens in Spain have labor rights that include paternity and maternity leave. Spanish labor legislation allows fathers and mothers to enjoy leave for the birth or adoption of children. These leaves are designed to promote work-life balance.

What is leasing law in Mexico?

The leasing law regulates real estate rental contracts, establishing the rights and obligations of both the landlord and the tenant, as well as the causes of termination of the contract and eviction procedures.

What are the risks associated with security in the management of protected areas and national parks in the Dominican Republic, including the conservation of biodiversity and the protection of fragile ecosystems?

The management of protected areas and national parks is essential for environmental conservation. Assessing risks and conservation measures for biodiversity and the protection of fragile ecosystems is important for the preservation of nature.

Other profiles similar to Wilkar Jose Gimenez Gonzalez