DILIANA CAROLINA GONZALEZ SUNIAGA - 20704XXX

Comprehensive Background check of Diliana Carolina Gonzalez Suniaga - 20704XXX

Nationality Venezuelan
National citizen document 20704XXX
Voter Precinct 39744
Report Available

Recommended articles

What is the legislation regarding discrimination and hate crimes in Ecuador?

Ecuador has laws that prohibit discrimination and hate crimes, with sanctions for those who perpetrate acts based on prejudice.

What are the safety risks in the production and export of seafood, such as fish and shellfish, in the Dominican Republic, including food safety and product quality?

Safety in the production and export of seafood is important for international trade. Identifying risks and measures for food safety and quality of seafood is essential to comply with international standards.

What are the conditions for carrying out periodic inspections in a lease contract in Colombia?

The conditions for carrying out periodic inspections in a lease contract in Colombia must be clearly established. It may be agreed that the landlord has the right to carry out periodic inspections of the property to assess its condition and ensure that the conditions of the contract are being met. The contract must define the deadlines, procedures and notifications necessary to carry out these inspections. It is also advisable to specify any restrictions on the frequency and purpose of inspections. Clarifying these conditions in the contract protects the rights of both parties and provides a framework for conducting inspections fairly and effectively.

What are the penalties for conspiracy to traffic people for labor exploitation in Argentina?

Conspiracy to traffic people for labor exploitation, which involves an agreement between two or more people to commit this crime, is a serious crime in Argentina. Penalties for human trafficking conspiracy can vary depending on the severity of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison terms and substantial fines. It seeks to prevent human trafficking and guarantee the safety and well-being of potential victims.

What is the procedure to request authorization to open a bookstore in Honduras?

The procedure to request authorization to open a bookstore in Honduras involves submitting an application to the corresponding Municipality. You must provide the required documentation, such as business permits, layout plans, and meet the requirements established for the operation of commercial establishments.

What is the Business Income Tax in Chile and how is it calculated?

The Business Income Tax in Chile is applied to the profits of companies. Companies must calculate this tax on their net income, taking into account allowed expenses and deductions. Tax rates can vary depending on the type of business and its income level. The correct calculation and declaration of this tax is essential to maintain good tax records as a company.

Other profiles similar to Diliana Carolina Gonzalez Suniaga