CARMEN TEODORA CABELLO - 8371XXX

Comprehensive Background check of Carmen Teodora Cabello - 8371XXX

Nationality Venezuelan
National citizen document 8371XXX
Voter Precinct 40521
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in maritime transportation?

Crimes against security in maritime transport are punishable by law in Venezuela. The Navigation and Related Activities Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in maritime transport, such as piracy, smuggling, illicit drug trafficking, human trafficking and other criminal acts committed in maritime waters. The competent authorities, such as the National Institute of Aquatic Spaces (INEA) and the Coast Guard, work to protect safety in maritime transport and prosecute those responsible for these crimes. It seeks to guarantee the safety of maritime activities and the protection of people and property on the high seas.

What are the requirements to request an operating license for a beauty and aesthetic services establishment in Guatemala?

The requirements to apply for an operating license for a beauty and aesthetic services establishment in Guatemala may vary depending on the type of service, such as beauty salons, spas or aesthetic clinics, and the corresponding regulations. In general, it is required to submit an application, meet the infrastructure and equipment requirements, have trained personnel, comply with established health and hygiene regulations, pay the required fees and obtain approval from the General Directorate of Regulation, Surveillance and Health Control.

What tax regime applies to micro, small and medium-sized businesses (SMEs) in the Dominican Republic?

The Dominican Republic offers simplified and beneficial tax regimes for microbusinesses and SMEs. These regimes may include reduced Income Tax rates and simplified filing procedures.

What is the role of the Superintendency of Companies in business regulation in Ecuador?

The Superintendence of Companies, Securities and Insurance in Ecuador has the function of regulating and supervising the business sector. Intervenes in judicial processes related to the regulation of companies, issuance of securities and insurance, ensuring transparency and legality in these economic activities.

What is the impact of ransomware attacks on electronic payments infrastructure in Mexico?

Ransomware attacks can have a devastating impact on electronic payments infrastructure in Mexico by encrypting sensitive data, disrupting financial transactions, and demanding ransom payments, highlighting the importance of implementing advanced protection measures and maintaining backups. regularly to prevent and mitigate the impact of these types of attacks.

What types of sanctions can be imposed on contractors in Guatemala?

Sanctions that may be imposed on contractors in Guatemala vary in severity and may include financial fines, revocation of licenses or permits to practice as contractors, exclusion from future government bidding, temporary suspension of contracts, and publication of sanctions in public records. . The severity of the penalty depends on the nature of the violation and the specific regulations applicable.

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