YOVANY RAFAEL GUZMAN HERNANDEZ - 14636XXX

Comprehensive Background check of Yovany Rafael Guzman Hernandez - 14636XXX

Nationality Venezuelan
National citizen document 14636XXX
Voter Precinct 11170
Report Available

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What laws regulate cases of computer crimes in Honduras?

Computer crimes in Honduras are regulated by the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who commit crimes such as unauthorized access to computer systems, computer sabotage, electronic fraud, spread of computer viruses and other crimes related to the misuse of technology and electronic information.

What are the implications of regulatory compliance in waste management and sustainability for companies in Ecuador?

Regulatory compliance in waste management and sustainability requires that companies follow environmental regulations, promote sustainable practices and take measures to reduce their environmental impact. This involves proper waste management and the adoption of eco-friendly practices.

What is the procedure to request a payment agreement to regularize tax debts in Mexico?

To request a payment agreement and regularize tax debts in Mexico, you must submit an application to the SAT. The procedure may vary depending on the situation and the amount of the debt, and generally involves an installment payment plan. Complying with this agreement is essential to improve tax records.

How can I request a tax exemption for the importation of medical equipment in Guatemala?

To request a tax exemption for the importation of medical equipment into Guatemala, you must submit an application to the SAT and provide documentation supporting the importation, such as quality and registration certificates, meet the requirements established by Guatemalan tax law, and obtain the approval of the SAT for tax exemption.

What measures have been taken in the Dominican Republic to strengthen the exchange of information in the fight against money laundering internationally?

The Dominican Republic has implemented measures to strengthen the exchange of information in the fight against money laundering internationally. Through cooperation agreements and bilateral treaties, the exchange of financial and intelligence data with other countries is facilitated. In addition, the country has adopted international standards for automatic exchange of tax information, which promotes greater transparency and cooperation between tax authorities.

Does the Legislative Assembly have any influence on the protection of children's rights in El Salvador?

Yes, you can establish laws that safeguard the rights of children and ensure their well-being, education and legal protection.

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