ELSI DEL CARMEN GONZALEZ PARRA - 19186XXX

Comprehensive Background check of Elsi Del Carmen Gonzalez Parra - 19186XXX

Nationality Venezuelan
National citizen document 19186XXX
Voter Precinct 43951
Report Available

Recommended articles

How can money laundering influence the ethical perception of Costa Rica in international organizations?

Participation in illicit activities can influence the ethical perception of Costa Rica in international organizations, generating debates about the ethics of national practices and the commitment to global ethical standards.

What are the tax considerations when transacting with cryptocurrencies in Ecuador?

Cryptocurrency transactions may have tax implications. It is essential to understand how these operations are taxed and if there are specific regulations for their treatment in Ecuador.

How can Guatemalan companies integrate due diligence into their corporate social responsibility strategies?

Integration involves aligning due diligence objectives with corporate social responsibility principles, ensuring that business practices are ethical and sustainable, and contribute positively to society.

How are intellectual property rights cases resolved in the entertainment industry in Mexico?

Intellectual property cases in the entertainment industry in Mexico often involve copyrights, trademarks, and other rights related to music, film, and other media. Affected parties can file lawsuits in specialized intellectual property courts. Technical and legal evidence, such as recordings, sheet music and trademarks, will be evaluated. Additionally, it is common for parties to seek injunctive relief to prevent infringement while the case is resolved. Intellectual property protection in the entertainment industry is crucial to promoting creativity and protecting artists and creators.

What is the importance of international cooperation in the prevention of money laundering in Guatemala?

International cooperation is essential in the prevention of money laundering in Guatemala. Collaboration with other countries, international organizations and specialized agencies strengthens the country's capacity to confront transnational threats. Information exchanges, joint training and alignment with global standards contribute to effectiveness

What is the legislation in Panama that regulates compliance with food obligations?

In Panama, compliance with food obligations is governed mainly by the Family Code, which establishes the responsibilities of parents regarding the feeding of their children.

Other profiles similar to Elsi Del Carmen Gonzalez Parra