FREDDY JOSE AMOLDONI CALZADILLA - 11816XXX

Comprehensive Background check of Freddy Jose Amoldoni Calzadilla - 11816XXX

Nationality Venezuelan
National citizen document 11816XXX
Voter Precinct 19112
Report Available

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What sanctions can be applied to legal entities in case of tax debts in Paraguay?

Sanctions may include fines, the seizure of assets, the cancellation of tax benefits and the prohibition of contracting with the State.

What is the process for reviewing sanctions against contractors in cases of significant changes in the administration or business structure in Peru?

The process for reviewing sanctions on contractors in cases of significant changes in management or business structure in Peru involves [details on mandatory notification, evaluation of continuity of bad practices]. This ensures that changes in the company do not escape responsibility for previous actions.

What is the impact of disciplinary background on the participation of Colombian companies in circular economy development programs?

In circular economy development programs, disciplinary backgrounds can be assessed to ensure that participating companies are committed to ethical and sustainable practices in resource and waste management.

What is the Cargo Vehicle Property Tax in the Dominican Republic and how is it calculated?

The Cargo Vehicle Property Tax in the Dominican Republic applies to the ownership of cargo vehicles used in urban areas. The tax is calculated based on the value of the vehicle and is paid annually. Owners of cargo vehicles must declare their assets and pay tax in accordance with current legislation

What are the laws that address the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who insistently make unwanted sexual propositions, offensive comments or any other conduct of a sexual nature that causes discomfort or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the dignity and freedom of people.

Are judicial records in Guatemala public?

No, judicial records in Guatemala are not publicly accessible. Only the person holding the record or his or her authorized legal representative can request and obtain this information.

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