CARLA YOLANDA GONZALEZ HURTADO - 15865XXX

Comprehensive Background check of Carla Yolanda Gonzalez Hurtado - 15865XXX

Nationality Venezuelan
National citizen document 15865XXX
Voter Precinct 9600
Report Available

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What is Panama's role in the investment risk management consulting services sector in the agriculture and agribusiness consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in the agriculture and agribusiness consulting services sector. The country has important agricultural activity and has implemented policies to promote the modernization and sustainable development of the sector. Investment opportunities in this sector include the creation of consulting companies in investment risk management in agriculture and agribusiness, the provision of advisory services in analysis of financial risks related to agriculture, consulting in evaluation of economic and financial viability of agricultural projects, advice on financing and structuring agro-industrial projects, and consulting on regulatory compliance in the field of investment risk management in agriculture and agribusiness. Panama offers incentives and support programs for investment in the agricultural sector, as well as a wide range of natural resources and favorable climates for the development of different crops, which creates a favorable environment for investments in risk management consulting services. investment in agriculture and agroindustry.

What are the laws and measures in Venezuela to confront cases of pyramid scheme?

Pyramid scams are punishable by law in Venezuela. The Penal Code and the Organic Law of Financial Education establish legal provisions to prevent, investigate and punish cases of pyramid scheme, which involves a fraudulent scheme in which profits or economic benefits are promised through the incorporation of new participants, without support. real or legal. The competent authorities, such as the Public Ministry and the Superintendence of Banking Sector Institutions (Sudeban), work to protect consumer rights and prosecute those responsible for pyramid schemes. It seeks to prevent financial fraud and protect investors.

Can you verify financial background in Colombia and how is this process carried out?

Yes, it is possible to verify financial background in Colombia through consultations with credit and financial entities. This process generally requires the express consent of the individual.

What are the deadlines for paying taxes in Bolivia?

Deadlines for paying taxes in Bolivia vary depending on the type of tax, but are generally set on specific dates during the fiscal year.

What actions are taken in Honduras to guarantee equality and non-discrimination?

Honduras has implemented several actions to guarantee equality and prevent discrimination. This includes the Law against Racial or Ethnic Discrimination, as well as the Law to Prevent, Punish and Eradicate Domestic Violence. These laws seek to protect individuals from any form of discrimination and promote equal rights and opportunities for all citizens.

What are the rights of people in child labor situations in El Salvador?

People in child labor situations in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to protection against child labor, the right to education, the right to play and rest, the right to safe and healthy working conditions, the right to non-exploitation and the right to social protection.

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