CIRO ALFONSO GELVEZ - 23548XXX

Comprehensive Background check of Ciro Alfonso Gelvez - 23548XXX

Nationality Venezuelan
National citizen document 23548XXX
Voter Precinct 50014
Report Available

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Freedom of expression on the Internet is protected in the Dominican Republic. The Law on Electronic Commerce, Digital Documents and Signatures establishes that the exercise of freedom of expression on the Internet cannot be subject to prior censorship. However, responsibilities and sanctions are established for cases in which defamation, slander, incitement to hatred or violence occurs through the Internet.

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Sustainability and environmental protection considerations in the due diligence of wind energy projects in the Dominican Republic include the evaluation of environmental impacts, the protection of avifauna and compliance with environmental regulations to promote the generation of sustainable and environmentally friendly wind energy. the environment.

What measures have been taken to prevent money laundering in the real estate sector in Peru?

In the real estate sector in Peru, measures have been implemented to prevent money laundering. These include verifying the identity of property buyers and sellers, conducting investigations into the origin of funds used in real estate transactions, and cooperating with authorities to report suspicious transactions. In addition, transparency in real estate transactions is promoted and control and supervision mechanisms in this sector are strengthened.

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The lack of affiliation of an employee to social security in Ecuador can result in sanctions for the employer, in addition to leaving the worker unprotected in terms of social security.

What are the legal implications of the crime of slander in Mexico?

Slander, which involves making false statements that damage a person's reputation, is considered a crime in Mexico. Legal implications may include criminal sanctions, repair of reputational damage and the possibility of issuing a public apology. Respect for reputation and truthfulness in communication is promoted, and actions are implemented to prevent and punish slander.

How does the Consumer Ombudsman support issues of tax compliance and tax debtors in El Salvador?

The Consumer Advocate can educate taxpayers about their rights regarding taxes. Although its primary focus is consumer protection, it can also offer information on taxpayer rights and act as a mediator in tax-related disputes.

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