ELVIS ALEXANDER GONZALEZ DIAZ - 17997XXX

Comprehensive Background check of Elvis Alexander Gonzalez Diaz - 17997XXX

Nationality Venezuelan
National citizen document 17997XXX
Voter Precinct 11820
Report Available

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What is the employment contract in the pharmaceutical sector in Mexican commercial law?

The employment contract in the pharmaceutical sector in Mexican commercial law is one in which a person provides services in activities related to the production, distribution, sale or promotion of pharmaceutical products, medical devices or health care products, under the direction of an employer, in exchange for remuneration.

How is the process carried out to request exemption from Income Tax on donations in Argentina?

The exemption from income tax on donations in Argentina is requested at the AFIP. The interested party must present the corresponding form and the documentation that supports the donation, such as proof of transfer or deed of donation. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on donations made. This procedure seeks to encourage donations and facilitate financial support to charitable institutions and causes.

What is the process to request judicial authorization for the marriage of a minor in Colombia?

Marriage of minors is prohibited in Colombia. It is not possible to request judicial authorization for the marriage of a minor. The legal age for marriage in Colombia is 18 years.

Can I request a review of my criminal record if I have been convicted of a crime that has subsequently been overturned or revoked?

If you have been convicted of a crime that has subsequently been overturned or revoked, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the annulment or revocation of the conviction. The PNC will review the information and make the necessary modifications to your judicial records in accordance with the annulment or revocation decision.

How do cultural and traditional norms affect women's rights in Guatemala?

Cultural and traditional norms can have a significant impact on women's rights in Guatemala. These can include expectations about gender roles, which often perpetuate gender inequality, such as the idea that women should take care of household chores and childcare, limiting their access to educational and employment opportunities. There may also be norms that tolerate or perpetuate gender violence.

Is information published regularly on sanctions imposed on financial institutions for non-compliance with KYC regulations in Paraguay?

Yes, information on sanctions imposed on financial institutions for non-compliance with KYC regulations is regularly published in Paraguay.

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