DIONISIO RAMON GUTIERREZ GARCIA - 9514XXX

Comprehensive Background check of Dionisio Ramon Gutierrez Garcia - 9514XXX

Nationality Venezuelan
National citizen document 9514XXX
Voter Precinct 23110
Report Available

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In Chile, crimes against humanity are regulated by the Penal Code and the Rome Statute of the International Criminal Court. These crimes include acts committed as part of a widespread or systematic attack against the civilian population, such as genocide, torture, enforced disappearances, and crimes against humanity. Sanctions for crimes against humanity can include prison sentences, fines and international prosecution before the International Criminal Court.

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What responsibilities do companies have in relation to tax records in Guatemala?

Companies in Guatemala have the responsibility to maintain a clean tax history and comply with all tax regulations. This includes accurately and timely filing tax returns, paying taxes owed, and cooperating with tax audits. They must also maintain adequate accounting records and comply with all regulations specific to their economic activity.

What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?

They can face fines, trade restrictions, and even license revocation for failing to meet established standards.

Can I request a DUI if I am a minor but have children in El Salvador?

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What is the Digital Citizenship Card in Colombia?

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