EDUVIGES SANTANDER OROZCO - 11107XXX

Comprehensive Background check of Eduviges Santander Orozco - 11107XXX

Nationality Venezuelan
National citizen document 11107XXX
Voter Precinct 49736
Report Available

Recommended articles

What measures are taken to avoid discrimination based on background during verification processes in El Salvador?

The direct relevance of the background to the position or procedure in question is emphasized, avoiding discriminatory decisions based on them in El Salvador.

How are the rights of children protected in cases of mixed marriages in Paraguay?

In cases of mixed marriages, where the spouses belong to different nationalities, the rights of the children are protected. Paraguayan legislation seeks to guarantee that children have access to their fundamental rights, regardless of their nationality.

What regulations apply to real estate transactions to prevent money laundering in the Dominican Republic?

Specific regulations are established for real estate transactions, including due diligence in identifying clients and reporting suspicious transactions.

What is the tax situation of income obtained from carrying out computer security consulting activities in Argentina?

Income obtained from carrying out computer security consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What are the penalties for computer crimes in Argentina?

Computer crimes, which involve the commission of illegal acts using computer systems or electronic networks, are crimes in Argentina. Penalties for cybercrimes can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the security and integrity of information, as well as prevent and punish criminal activities in the digital sphere.

How is the crime of tax evasion legally addressed in Argentina?

Tax evasion in Argentina is penalized by laws that seek to guarantee compliance with tax obligations. Financial penalties are imposed and, in serious cases, there may be prison sentences for those who fraudulently evade taxes.

Other profiles similar to Eduviges Santander Orozco