BENJAMIN MIGUEL GATUZZ SUAREZ - 19254XXX

Comprehensive Background check of Benjamin Miguel Gatuzz Suarez - 19254XXX

Nationality Venezuelan
National citizen document 19254XXX
Voter Precinct 260
Report Available

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What is the security situation for tourists in Argentina?

Argentina is a popular tourist destination with a variety of natural, cultural and historical attractions. The country is generally considered safe for tourists, with low crime rates compared to other destinations in the region. However, it is important for tourists to take basic precautions, such as avoiding dangerous areas, protecting their belongings, and taking safe taxis in large cities.

What are the powers of the National Authority for Government Innovation (AIG) in Panama in relation to cybersecurity and complicity in computer crimes?

The National Authority for Government Innovation (AIG) in Panama has powers regarding cybersecurity and can address complicity in computer crimes. Their duties may include implementing measures and policies to strengthen digital security, as well as collaborating with other entities to investigate and prevent complicity in illegal activities related to technology and computing. The AIG plays a crucial role in protecting the State's technological infrastructure and preventing complicity in cybercrimes.

What is the legislation applicable to sales contracts in Argentina?

The legislation applicable to sales contracts in Argentina is governed mainly by the National Civil and Commercial Code. Additionally, certain sectors may have specific regulations that must be considered.

How are cross-border transactions addressed in the prevention of terrorist financing in Costa Rica?

Cross-border transactions are subject to specific regulations on the prevention of terrorist financing in Costa Rica. More rigorous scrutiny and identification of risks associated with international fund transfers is required.

Can I use my Venezuelan identity card as an identification document for insurance procedures abroad?

The acceptance of the Venezuelan identity card as an identification document for insurance procedures abroad may vary according to the policies of each insurance company. It is advisable to consult with the specific company before carrying out any procedure.

What is the impact of tax debts on ethical fashion advisory services companies in Argentina?

Ethical fashion advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the ethical fashion sector.

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