GENYS GRACIELA LORA DE GUERRERO - 24328XXX

Comprehensive Background check of Genys Graciela Lora De Guerrero - 24328XXX

Nationality Venezuelan
National citizen document 24328XXX
Voter Precinct 19971
Report Available

Recommended articles

How is due diligence addressed in renewable energy projects in Colombia, considering environmental sustainability, community participation and technical feasibility?

In renewable energy projects in Colombia, due diligence involves evaluating environmental sustainability, community participation, technical feasibility and compliance with energy regulations. This ensures that projects contribute to the transition towards sustainable energy sources and are supported by local communities.

Are there legal measures to protect children in cases of separation or divorce when there is an accusation of sexual abuse in Paraguay?

Yes, there are legal measures to protect children in cases of separation or divorce when there is an accusation of sexual abuse in Paraguay. Courts can take protective measures, such as contact restrictions and psychological evaluations.

What is the impact of the lack of withholding and indemnification of taxes on companies in Mexico?

Failure to withhold and complete taxes, such as ISR or VAT, can result in penalties and problems with the tax history of companies in Mexico. Companies are required to withhold taxes from their employees and suppliers and remit them to the tax authorities within established deadlines.

What visa options are available for Mexican students who wish to study in Spain?

Mexican students who wish to study in Spain can opt for a student visa, which is granted to carry out full-time academic programs. In addition, there are specific visas for language courses, academic mobility programs and postgraduate studies. They must submit an offer of admission from a Spanish educational institution, demonstrate sufficient funds to support themselves, and obtain health insurance.

What are transfer pricing and why are they relevant in the Dominican Republic?

Transfer pricing are transactions between related companies that must be carried out at market prices. They are relevant in the Dominican Republic to avoid the erosion of the tax base and the transfer of benefits to low-tax jurisdictions.

What are the rights of people displaced for political reasons in Costa Rica?

People displaced for political reasons in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by political persecution, guaranteeing respect for their rights and promoting non-impunity.

Other profiles similar to Genys Graciela Lora De Guerrero