BARBARA LORENA GORDILLO CORONADO - 19589XXX

Comprehensive Background check of Barbara Lorena Gordillo Coronado - 19589XXX

Nationality Venezuelan
National citizen document 19589XXX
Voter Precinct 20111
Report Available

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What legislation exists to combat the crime of damage to other people's property in Guatemala?

In Guatemala, the crime of damage to another's property is regulated in the Penal Code. This legislation establishes sanctions for those who cause damage, destruction or harm to goods or properties belonging to other people, whether intentionally or negligently. The legislation seeks to protect property rights and prevent acts of vandalism and wanton destruction.

What are the current trends in employee training and development in Argentina, and how do they impact your recruiting approach?

Currently, companies in Argentina are prioritizing continuous training and professional development. When selecting personnel, we seek to identify candidates with an active interest in learning and constant improvement to drive organizational growth.

What is the tax treatment of investments in the telecommunications equipment production sector in the Dominican Republic?

Investments in the telecommunications equipment production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of telecommunications equipment.

How is the crime of illicit association penalized in Guatemala?

Illicit association in Guatemala can lead to prison sentences. The legislation seeks to sanction organized groups that participate in criminal activities, addressing the problem of organized crime.

What are the specific regulations for consumer protection in electronic commerce in Brazil?

In the field of electronic commerce, Brazil has specific regulations such as Decree No. 7,962/2013, which establishes requirements for electronic contracting, consumer information, the right of repentance and the protection of personal data in online transactions.

What are the common underlying crimes associated with money laundering in Colombia?

In Colombia, common underlying crimes associated with money laundering include drug trafficking, corruption, smuggling, financial fraud, kidnapping, extortion, and terrorism. These crimes generate large sums of illicit money that are then sought to be laundered.

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