BELKYS JOSEFINA GOMEZ CASTILLO - 15248XXX

Comprehensive Background check of Belkys Josefina Gomez Castillo - 15248XXX

Nationality Venezuelan
National citizen document 15248XXX
Voter Precinct 9601
Report Available

Recommended articles

What is the role of the courts in controlling regulatory compliance in El Salvador?

The courts have the responsibility of judging cases in which regulations are violated, applying sanctions or corrective measures depending on the seriousness of the offense.

How can internet fraud affect the financial stability of Brazilian families?

Internet fraud can cause financial stress and significant economic losses for Brazilian families, especially if they are victims of scams that affect their savings or debt.

What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?

They can face fines, trade restrictions, and even license revocation for failing to meet established standards.

How is the protection of the rights of indigenous peoples regulated in Panama?

The protection of the rights of indigenous peoples in Panama is based on international treaties and national laws. Prior consultation and respect for their territories and culture are promoted.

What are the tax implications of receiving payments for consulting services in the basic sanitation infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the basic sanitation infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to basic sanitation, such as the Tax on the Circulation of Goods and Services (ICMS) for basic sanitation services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with the corresponding tax and basic sanitation regulations.

What are the financing options for community solar energy projects in Chile?

Community solar energy projects in Chile can access various financing options. You can search for specific credits and financing lines for community renewable energy projects, participate in state support and financing programs, such as the Renewable Energy Development Program (PROLER), or search for investors interested in community solar energy projects through funds investment or investor networks. Additionally, there are international funding opportunities and public-private partnerships that can provide resources and technical support. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing.

Other profiles similar to Belkys Josefina Gomez Castillo