FANY GOMEZ RODRIGUEZ - 24880XXX

Comprehensive Background check of Fany Gomez Rodriguez - 24880XXX

Nationality Venezuelan
National citizen document 24880XXX
Voter Precinct 55406
Report Available

Recommended articles

What are the rights of people displaced by urban development projects in El Salvador?

People displaced by urban development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What is Paraguay's role in collaborating with the information technology sector to prevent the financing of terrorism in digital environments?

Paraguay collaborates with the information technology sector to prevent the financing of terrorism in digital environments, promoting the adoption of cybersecurity measures and the detection of possible online risks.

What are the legal consequences for tax evasion in Chile?

In Chile, tax evasion is considered a crime that consists of evading or avoiding the payment of taxes illegally. Penalties for tax evasion can include fines and prison sentences, as well as the obligation to pay the taxes owed along with the corresponding interest.

What legal consequences exist for the unauthorized disclosure of information contained in judicial files in El Salvador?

Unauthorized disclosure of court record information could lead to legal sanctions, such as fines or disciplinary action.

How are custody conflicts resolved in situations of parents residing in different provinces of Costa Rica?

Custody conflicts between parents residing in different provinces of Costa Rica can be resolved through a legal process involving a family judge. The judge will consider the best interests of the child and make a decision based on the particular situation. Furthermore, the Hague Convention on Civil Aspects of International Child Abduction can be applied in trans-provincial cases to ensure the safe return of the child to his or her habitual place of residence.

How is the prevention of money laundering addressed in the field of digital financial transactions and cryptocurrencies in Ecuador?

Ecuador addresses the prevention of money laundering in digital financial transactions and cryptocurrencies by implementing specific regulations. Cryptocurrency exchange platforms are regulated, controls are established on digital transactions, and we collaborate with financial technology experts to prevent the misuse of these technologies in illicit activities.

Other profiles similar to Fany Gomez Rodriguez