GABRIELA COROMOTO GOYO MEDINA - 17155XXX

Comprehensive Background check of Gabriela Coromoto Goyo Medina - 17155XXX

Nationality Venezuelan
National citizen document 17155XXX
Voter Precinct 3600
Report Available

Recommended articles

What is the protection of the rights of people in situations of discrimination based on gender in the field of privacy and data protection in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of privacy and data protection. These rights include equal treatment, protection against gender discrimination in the handling of personal data, and the promotion of online privacy and safety, especially in relation to gender-based violence and online harassment.

What is the procedure to request a refund of value added tax (VAT) in Argentina?

The procedure to request a VAT refund in Argentina varies depending on the type of taxpayer. Foreign tourists can request a VAT refund on purchases made in the country through the Tax Free system. Local taxpayers can request a VAT refund in certain specific cases, such as exporters or exempt companies. It is necessary to contact the AFIP to obtain detailed information on the applicable requirements and procedures.

How are specific challenges related to money laundering in Argentina's border areas addressed?

Border areas can present unique challenges in terms of money laundering, and Argentina is developing specific strategies to address these areas. Border control and surveillance measures are reinforced, coordination between law enforcement agencies is improved, and advanced technologies are implemented to detect and prevent money laundering in these sensitive regions.

How does corporate social responsibility affect the legal decisions of a company in Panama?

Corporate social responsibility influences legal decisions by promoting ethical, sustainable and socially responsible practices that meet society's standards and expectations.

How is the privacy of politically exposed people protected in El Salvador?

While it is important to monitor the financial activities of politically exposed persons, the importance of protecting their privacy and ensuring the confidentiality of sensitive information is also recognized. Institutions in charge of oversight must comply with data security and confidentiality standards established in national laws and international best practices.

What are the tax implications for self-employed workers in Argentina?

Self-employed workers in Argentina must comply with specific tax obligations, such as income and personal property taxes, which can impact their financial situation.

Other profiles similar to Gabriela Coromoto Goyo Medina