GENESIS LISTANIA GONZALEZ ALCALA - 20604XXX

Comprehensive Background check of Genesis Listania Gonzalez Alcala - 20604XXX

Nationality Venezuelan
National citizen document 20604XXX
Voter Precinct 1882
Report Available

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How is the illegal exercise of the profession penalized in Argentina?

The illegal exercise of the profession, which involves carrying out a professional activity without having the corresponding qualification or legal authorization, is a crime in Argentina. Legal consequences for illegal practice of the profession can include criminal and civil sanctions, such as prison sentences, fines, and prohibition from practicing the profession. It seeks to guarantee the quality and suitability of professional services and protect consumers from fraudulent or inappropriate practices.

What is the current situation of the fight against drug trafficking in Argentina?

Argentina faces challenges in the fight against drug trafficking, with efforts to strengthen international cooperation, improve intelligence and apply stricter laws to combat this crime.

How is the management of judicial files in cases of gender violence addressed in Guatemala?

The management of judicial files in cases of gender violence in Guatemala is approached with sensitivity and special attention. Measures are implemented to protect victims and specific protocols are established to document and handle these cases. The confidentiality and security of information are priorities to guarantee a fair and effective response to gender violence.

Can employment background checks affect the termination of an employment contract in Guatemala?

Yes, employment background checks can affect the termination of an employment contract in Guatemala, especially if relevant information is discovered that affects the employee's suitability for the position. However, termination decisions must comply with applicable labor laws.

What is the tax treatment of income obtained from the sale of marketing rights for electronic products in Argentina?

Income obtained from the sale of marketing rights for electronic products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How are unauthorized improvements by the tenant handled in the leased property in Colombia?

Unauthorized improvements by the tenant to the leased property in Colombia can be a sensitive issue. The contract should clearly state which types of improvements require the landlord's prior approval and which are not permitted. In the case of unauthorized improvements, the contract may specify how they will be addressed, such as the possibility of the tenant removing the improvements or assuming the costs of restoration. Clarifying these issues in the contract avoids conflicts and provides a framework for handling situations where the tenant makes unauthorized changes to the property.

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