GIOVANNY JOSE CAMPOS BURIEL - 8297XXX

Comprehensive Background check of Giovanny Jose Campos Buriel - 8297XXX

Nationality Venezuelan
National citizen document 8297XXX
Voter Precinct 5150
Report Available

Recommended articles

How are tax deductions handled in Peru and what are some common deductions that companies can take advantage of?

Companies in Peru can benefit from various tax deductions, such as expenses related to business activity and social benefits for employees. Identifying and taking advantage of these deductions can reduce your tax burden. It is essential to maintain detailed records and comply with legal requirements to ensure eligibility for deductions.

What measures are taken to ensure collaboration and information exchange between financial institutions in Paraguay in the context of KYC?

Collaboration and information sharing between financial institutions in Paraguay is promoted, with established protocols to address KYC-related issues.

How is child support established in Ecuador?

Alimony for children in Ecuador is established considering the needs of the minor and the economic possibilities of the obligor. The judge will evaluate the income, expenses and circumstances of each case to determine a fair and equitable amount of support that guarantees the well-being of the minor.

What are the laws that address the crime of elder abuse in Guatemala?

In Guatemala, the crime of elder abuse is regulated in the Penal Code and the Law for the Comprehensive Protection of Elderly Persons. These laws establish sanctions for those who intentionally exercise physical, psychological, sexual violence or negligence towards older adults, causing them harm, suffering or violating their rights. The legislation seeks to protect older people, guaranteeing their dignity and well-being.

What are the measures to prevent the crime of human trafficking for sexual exploitation in Ecuador?

Ecuador implements preventive measures such as awareness campaigns, training and coordinated actions to prevent human trafficking for sexual exploitation.

How is corporate social responsibility promoted in relation to PEPs in Chile?

In Chile, corporate social responsibility is promoted in relation to Politically Exposed Persons (PEP). Companies and organizations are encouraged to adopt social responsibility policies and practices that include transparency, ethics and integrity in all their operations.

Other profiles similar to Giovanny Jose Campos Buriel