YORMAN RAUL GONZALEZ SALAZAR - 20355XXX

Comprehensive Background check of Yorman Raul Gonzalez Salazar - 20355XXX

Nationality Venezuelan
National citizen document 20355XXX
Voter Precinct 19550
Report Available

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Money laundering may increase foreign investors' risk perception towards Brazilian real estate markets by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when investing in real estate properties and projects in Brazil.

Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of people with disabilities?

Yes, the embargo has affected cooperation in the field of promotion and protection of the rights of people with disabilities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure the inclusion, accessibility and rights of people with disabilities. This can have a negative impact on equal opportunities and active participation of people with disabilities in society.

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Espionage, which involves obtaining confidential or secret information without authorization, is a crime in Argentina. Legal consequences for espionage can include prison sentences and fines, especially if the information obtained compromises national security or affects the interests of the State. In addition, security and surveillance measures are implemented to prevent and combat espionage.

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Business consulting services companies in Argentina may face tax debts linked to taxes on income and services, considering the strategic nature of their activities.

How are embargoes classified according to their duration in Costa Rica?

Foreclosures in Costa Rica can be classified according to their duration. Some are temporary, applied in specific situations, while others can be long-lasting, continually affecting commercial and international relations.

What is Guatemala's policy regarding the collaboration of accomplices to obtain evidence in criminal investigations?

Guatemalan policy may allow the collaboration of accomplices to obtain evidence in criminal investigations. If an accomplice decides to cooperate with authorities by providing crucial information or evidence, this could be considered in the judicial process, always subject to applicable laws and regulations.

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