ELY SAUL CORONEL SUMOZA - 20697XXX

Comprehensive Background check of Ely Saul Coronel Sumoza - 20697XXX

Nationality Venezuelan
National citizen document 20697XXX
Voter Precinct 17190
Report Available

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Actions are being implemented to promote the protection of the rights of people with HIV/AIDS in Mexico, such as the enactment of anti-discrimination laws and policies, raising awareness about health rights and non-discrimination, the provision of medical services and psychosocial support, the promotion of access to treatment and prevention, and the participation of people with HIV/AIDS in decision-making about health policies and programs.

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Tax evasion is a crime in Costa Rica and is punishable by law. Individuals who evade taxes may face legal action, including tax investigations, lawsuits, and penalties that may include fines and imprisonment.

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In Costa Rica, kidnapping is considered a serious crime. Police and relevant authorities work together to investigate and resolve these cases. The law provides for severe penalties for those found guilty, which can include long prison sentences.

What is the Attributed Income Regime in Chile and to whom does it apply?

The Attributed Income Regime applies to Chilean and foreign companies with income from Chilean sources. Under this regime, shareholders are taxed on the income generated by the company, attributing income according to their participation. This regime seeks to avoid double economic taxation.

What is the process to request the termination of parental rights in Brazil?

The process to request the termination of parental rights in Brazil involves filing a lawsuit before the competent court. Evidence must be provided that there are legal and justified reasons for the termination, such as abandonment of the minor or the commission of serious acts that endanger

What is the relationship between money laundering and the financing of criminal activities, such as arms trafficking and smuggling, in Honduras?

Money laundering is closely related to the financing of criminal activities such as arms trafficking and smuggling in Honduras. Illicit funds generated through these illegal activities are laundered and used to finance the acquisition of weapons and smuggling of goods. This relationship highlights the importance of combating money laundering as a measure to weaken the financing chain for criminal activities.

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