ANNIE CAROLINA GIL - 16465XXX

Comprehensive Background check of Annie Carolina Gil - 16465XXX

Nationality Venezuelan
National citizen document 16465XXX
Voter Precinct 56780
Report Available

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What is the impact of support obligations on the credit capacity of a food debtor in Guatemala?

Failure to comply with support obligations can have a negative impact on the creditworthiness of a support debtor in Guatemala. Accumulated debts and legal actions can affect your credit history, making it difficult to obtain credit and loans in the future.

What are the obligations of the exporter in international sales contracts from Guatemala?

In international sales contracts from Guatemala, the exporter has obligations such as preparing and delivering the merchandise, complying with customs requirements and documentation, and ensuring safe transportation. These obligations are detailed in the contract and may be subject to international regulations.

What is the position of the Dominican Republic regarding embargoes imposed for human rights violations?

The Dominican Republic, as a defender of human rights, can show its concern about human rights violations that may be grounds for embargoes. The country can support measures aimed at promoting respect for human rights, justice and accountability, and can support international actions that seek to protect and guarantee the fundamental rights of people.

What is the role of tax authorities in preventing money laundering in Mexico?

Tax authorities, such as the Tax Administration Service (SAT), work closely with the FIU to track and detect patterns of tax evasion that may be related to money laundering. This strengthens the prevention and detection of illicit activities.

What are the legal consequences for abandoning minors in Argentina?

Child abandonment, which involves neglecting or leaving a minor without adequate care, is a crime in Argentina. Legal consequences for child abandonment can include civil and criminal sanctions, such as the loss of parental rights, the imposition of child protection measures, and prison sentences in serious cases. The protection and well-being of minors is promoted through social policies and family assistance programs.

What is the impact of internet fraud on consumer trust in online group purchasing services in Brazil?

Internet fraud can affect consumer trust in online group purchasing services in Brazil by exposing them to risks of fake offers, low-quality products and unauthorized transactions, which can make people more cautious when participating. in online group purchases.

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