DIEGO ESTEBAN PEREZ GONZALEZ - 18337XXX

Comprehensive Background check of Diego Esteban Perez Gonzalez - 18337XXX

Nationality Venezuelan
National citizen document 18337XXX
Voter Precinct 13651
Report Available

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What are the laws that address smuggling of protected species in Guatemala?

In Guatemala, smuggling of protected species is regulated in the Protected Areas Law, the Wildlife Law and the Law against Illegal Trafficking in Wild Flora and Fauna. These laws establish sanctions for those who illegally capture, traffic or commercialize protected species, both animals and plants. The legislation seeks to preserve biodiversity and protect the country's wild flora and fauna.

What is the Special Income Regime in Peru and who can benefit from it?

The Special Income Regime (RER) in Peru is a simplified tax regime designed for small taxpayers, such as microbusinesses and independent professionals. It allows a simplified way to calculate and pay Income Tax. Taxpayers who can benefit from the RER must meet certain requirements, such as annual income limits and not be subject to withholdings. The RER offers tax advantages and a lower administrative burden compared to the General Regime, which makes it attractive for certain taxpayers.

What are the financing options for blockchain technology development projects in Peru?

For blockchain technology development projects in Peru, there are financing options through government programs and funds, such as the National Innovation Program for Competitiveness and Productivity (Innóvate Perú) and the Research and Development Fund for Competitiveness (FIDECOM). . In addition, there are investors and venture capital funds interested in supporting projects related to blockchain technology. These mechanisms provide financial resources and advice to drive innovation and the development of blockchain-based projects in the country.

What measures are being taken to address violence against LGBT+ people in Guatemala?

In Guatemala, measures are being implemented to address violence against LGBT+ people, including the promotion of anti-discrimination laws, training of public officials and raising awareness in society about the rights of LGBT+ people.

What is the role of the Ministry of Health in Mexico in promoting primary health care?

The Ministry of Health has a fundamental role in promoting primary health care in Mexico. Its function is to strengthen the health system, promote disease prevention, guarantee access to quality health services, promote healthy lifestyles, and provide comprehensive and equitable care to the entire population.

What are the types of trials in Mexico?

In Mexico, there are several types of trials, such as civil, criminal, labor, administrative, and more. Each has its own rules and procedures. Civil lawsuits involve disputes between parties, such as contracts and damages. Criminal trials refer to criminal cases, while labor trials are related to labor matters. Administrative lawsuits focus on disputes with government entities.

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