CRISTHIAN LOGES GONZALEZ - 1756XXX

Comprehensive Background check of Cristhian Loges Gonzalez - 1756XXX

Nationality Venezuelan
National citizen document 1756XXX
Voter Precinct 37950
Report Available

Recommended articles

What is the tax treatment of royalty payments to related entities abroad in Ecuador?

Royalty payments to related entities may have tax implications. It is essential to understand the withholding rules and how these payments are taxed in Ecuador.

What is the situation of labor rights in Panama?

Labor rights in Panama are regulated by the Labor Code and other related regulations. The right to decent work, freedom of association, collective bargaining, social security, among others, is guaranteed. However, challenges persist in protecting workers' rights, such as labor informality and precarious conditions in some sectors.

What is the validity of the provisional Passport in Honduras?

The provisional Passport in Honduras has a limited validity and is issued in cases of emergency or immediate travel need. It is usually valid for a short period, such as 30 days.

What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?

Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.

What are the laws that govern the modification of custody agreements in Panama and what are the criteria considered to make such modifications?

Panamanian laws regulate the modification of custody agreements, establishing specific criteria that must be considered to make modifications, such as changes in family circumstances or the well-being of the children.

What is the situation of the rights of people in situations of economic inequality in Guatemala?

People in situations of economic inequality in Guatemala face challenges in terms of access to opportunities, basic services and guarantee of their rights. It is necessary to implement policies and programs that promote economic equity, reduce the inequality gap and guarantee equal access to the benefits of development.

Other profiles similar to Cristhian Loges Gonzalez