GIOVANNI JOSE CEDEÑO TORRES - 8479XXX

Comprehensive Background check of Giovanni Jose Cedeño Torres - 8479XXX

Nationality Venezuelan
National citizen document 8479XXX
Voter Precinct 40341
Report Available

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The illegal exercise of the profession, which involves carrying out professional activities without proper authorization or legal authorization, is a crime in Argentina. Penalties for illegal exercise of the profession can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect society from deceptive or inappropriate practices that may put people's safety or rights at risk.

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Financial leasing operations in Chile have tax implications for both the lessor and the lessee.

What measures does the State take in El Salvador to prevent workplace harassment during personnel selection processes?

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What are the tax considerations for used vehicle purchase and sale transactions in Argentina?

Used vehicle purchase and sale transactions are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

How are the risks associated with the use of financial technologies (fintech) addressed to prevent money laundering in Ecuador?

Ecuador has developed specific regulations to address the risks associated with the use of financial technologies. Fintech companies are subject to compliance measures, such as customer identification, transaction monitoring, and the implementation of early warning systems to prevent money laundering in digital environments.

What is the role of youth in fighting corruption and promoting transparency in Honduras?

Youth play a fundamental role in fighting corruption and promoting transparency in Honduras. As key actors in society, young people can create positive change through their active participation and civic engagement. Youth can mobilize, organize and raise their voices against corruption, demanding transparency, accountability and ethical public management. In addition, young people can use technological tools and social networks to report cases of corruption and promote a culture of integrity. The participation of youth in political decision-making spaces and in the promotion of open and participatory governance is essential to build a more just and transparent society. Through education in ethical and civic values, as well as training on transparency and anti-corruption issues, young people can be empowered to be agents of change in the fight against corruption.

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