GILSY ROSANNA SANTOS ALMONTES - 22380XXX

Comprehensive Background check of Gilsy Rosanna Santos Almontes - 22380XXX

Nationality Venezuelan
National citizen document 22380XXX
Voter Precinct 39430
Report Available

Recommended articles

How is the amount of a wage garnishment determined in Argentina?

The amount of the wage garnishment is determined by applying percentages established by law to the debtor's income, with limits to protect their basic needs.

What is the protection of the rights of people in situations of gender discrimination in the field of justice in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the field of justice. These rights include equal treatment, protection against gender discrimination, access to justice without discrimination, prevention and punishment of gender violence, and the promotion of equal and equitable justice.

What are the risks related to energy and electricity supply in the Dominican Republic, including grid reliability and resilience to power outages?

Electrical energy is crucial for the economy and daily life. Identifying risks to the electricity supply and measures to ensure the reliability and resilience of the network is essential.

How are judicial records managed in Bolivia in the area of naturalization applications?

Judicial records can be an important factor in naturalization applications in Bolivia. Immigration authorities can evaluate the suitability of applicants, and certain background information may affect the decision. It is crucial to review the specific requirements for naturalization and seek legal advice to understand how background may influence the process.

What measures are being taken to prevent money laundering in the blockchain technology and cryptocurrency sector in Brazil?

Brazil In the blockchain technology and cryptocurrency sector in Brazil, measures are being taken to prevent money laundering. This includes regulating cryptocurrency-related activities, such as requiring user identification, monitoring transactions, and collaborating with cryptocurrency service providers to prevent the misuse of these technologies in money laundering activities. In addition, education and awareness about the risks and best practices in the use of cryptocurrencies are promoted.

What are the laws that address the crime of tax fraud in Guatemala?

In Guatemala, the crime of tax fraud is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally carry out fraudulent or evasive actions to avoid paying taxes or defraud the treasury. The legislation seeks to guarantee equity and legality in the tax system, punishing acts of tax fraud.

Other profiles similar to Gilsy Rosanna Santos Almontes