ALVARO LUIS GOITIA IDROGO - 20139XXX

Comprehensive Background check of Alvaro Luis Goitia Idrogo - 20139XXX

Nationality Venezuelan
National citizen document 20139XXX
Voter Precinct 40916
Report Available

Recommended articles

What is the impact of an embargo on cooperation in the protection and promotion of the rights of people with disabilities in El Salvador?

An embargo may affect cooperation in the protection and promotion of the rights of people with disabilities in El Salvador. Economic hardship and lack of resources can limit efforts to implement policies and programs that promote inclusion and accessibility for people with disabilities. Furthermore, lack of access to financing and technical assistance can hinder the implementation of laws and protective measures to guarantee the rights of people with disabilities.

What is the process to request the registration of an audiovisual work in Honduras?

The process to request the registration of an audiovisual work in Honduras involves submitting an application to the Honduran Institute of Film and Photography. You must provide the required documentation, such as the script or treatment of the work, the legal documentation of the production, and comply with the requirements established by the film and audiovisual law.

What is Bolivia's position in the implementation of distributed ledger technologies (DLT) to strengthen security in financial transactions?

Bolivia shows interest in the implementation of distributed ledger technologies (DLT), as long as they comply with AML regulations and contribute to strengthening security in financial transactions.

What are the legal implications of the crime of white trafficking in Mexico?

White slave trafficking, which involves the recruitment, transportation or harboring of people for the purposes of sexual exploitation, is considered a serious crime and a violation of human rights in Mexico. The penalties for white trafficking are severe and include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection actions are implemented to combat white trafficking.

What is the importance of documentation and record keeping in regulatory compliance in Mexican companies?

Proper documentation and record keeping are essential to demonstrate regulatory compliance in Mexico, providing evidence that established procedures and regulations have been followed.

How is income obtained from the sale of software licenses taxed in Argentina?

Income obtained from the sale of software licenses is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Other profiles similar to Alvaro Luis Goitia Idrogo