GILBANIS DANIELA ASTUDILLO GONZALEZ - 12270XXX

Comprehensive Background check of Gilbanis Daniela Astudillo Gonzalez - 12270XXX

Nationality Venezuelan
National citizen document 12270XXX
Voter Precinct 47420
Report Available

Recommended articles

What tax implications does a real estate sales contract have in Panama?

The sale of real estate may be subject to the Real Estate Transfer Tax (ITBI), which taxes the transfer of ownership. Rates and exemptions may vary.

What is the process to apply for temporary residence in Spain as a professional in the biomedical informatics sector as an Ecuadorian?

Professionals in the biomedical informatics sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

What is the social impact of money laundering in Costa Rica and how does it affect society's trust in financial institutions?

Money laundering in Costa Rica undermines social trust by generating distrust in financial institutions, affecting the perception of economic security and the integrity of the financial system.

How are the rights of women in situations of gender violence protected in the digital sphere in Chile?

In Chile, measures have been implemented to protect the rights of women in situations of gender violence in the digital sphere. The Domestic Violence Law provides protection against violence exercised through electronic means. In addition, awareness and training programs have been established to prevent and address gender-based violence online. Likewise, collaboration between the public sector, the private sector and civil society is promoted to address this problem and guarantee security in the digital environment.

How are sexual abuse crimes treated in Panama's legal system?

Sexual abuse crimes in Panama are treated seriously in the legal system. Sanctions may include prison sentences, therapy for victims and rehabilitation programs for offenders, as well as protection measures for victims.

What is the role of international organizations in cooperation in the prevention of money laundering in Argentina?

International organizations play a fundamental role in cooperation in the prevention of money laundering in Argentina. Through international agreements and conventions, the exchange of information, technical assistance and collaboration between countries in the fight against money laundering is promoted. Argentina actively participates in these initiatives and collaborates with organizations such as the FATF (Financial Action Task Force) and the FIU (Financial Information Unit) of other countries to strengthen their money laundering prevention strategies.

Other profiles similar to Gilbanis Daniela Astudillo Gonzalez