GERARDO JOSE VILORIA RONDON - 6284XXX

Comprehensive Background check of Gerardo Jose Viloria Rondon - 6284XXX

Nationality Venezuelan
National citizen document 6284XXX
Voter Precinct 62339
Report Available

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How is privacy violation legally addressed in Bolivia?

The violation of privacy in Bolivia is regulated by the Personal Data Protection Law. This legislation establishes standards for the processing of personal information, imposing sanctions for those who violate the privacy of third parties. Victims have the right to file complaints and demand compensation for damages.

What are the rights of Guatemalans in Spain against possible labor abuses or exploitation?

Guatemalans have protected labor rights in Spain and can report labor abuse or exploitation. This includes the right to fair working conditions, minimum wage and protection against discrimination at work.

Can disciplinary records affect an individual's ability to work in the public sector in Paraguay?

Yes, disciplinary records can affect an individual's ability to obtain employment in the public sector as they are considered in selection and suitability processes.

Which economic sectors are most vulnerable to money laundering in Brazil?

The most vulnerable sectors include construction, mining, agriculture, gaming, real estate and international trade, where it is easier to hide the illicit origin of funds.

What are the repercussions of disciplinary records in the military sphere in Ecuador?

In the military sphere in Ecuador, disciplinary records can have significant consequences. The Armed Forces can conduct extensive investigations into the disciplinary history of service members. Disciplinary offenses may result in military sanctions, ranging from internal disciplinary action to expulsion from the service, depending on the severity of the infractions. It is crucial for service members to understand military rules and regulations and seek legal advice in the event of a disciplinary record.

What is the tax situation of income obtained from carrying out construction and maintenance activities of public works in Argentina?

Income obtained from carrying out construction and maintenance activities of public works is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

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