GORKI ALVAREZ ERAZO - 2519XXX

Comprehensive Background check of Gorki Alvarez Erazo - 2519XXX

Nationality Venezuelan
National citizen document 2519XXX
Voter Precinct 38022
Report Available

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What are the laws and measures in Venezuela to confront cases of arms trafficking?

Arms trafficking is punishable by law in Venezuela. The Law for the Disarmament and Control of Arms and Ammunition establishes provisions to prevent, investigate and punish illegal arms trafficking. The competent authorities, such as the Strategic Operational Command of the Bolivarian National Armed Forces and the General Directorate of Weapons and Explosives, work on the prevention, detection and prosecution of those responsible for this crime. Voluntary disarmament campaigns are promoted and controls are implemented to regulate the possession and trade of firearms, with the aim of maintaining citizen security and peace.

How are diversity and equity issues addressed in the due diligence of natural resource companies in the Dominican Republic?

Diversity and equity issues are addressed in the due diligence of natural resource companies in the Dominican Republic by evaluating inclusion policies, diversity in the workforce and promoting a culture of equality and equity in the natural resources industry . This reflects the commitment to diversity and equality in the sector

How is the exchange of information on disciplinary records coordinated between the State in Paraguay and foreign entities?

The State can establish agreements and protocols to facilitate the exchange of information on disciplinary records with foreign entities, promoting transparency at the international level.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of cybersecurity?

Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of cybersecurity. However, you can research the candidate's educational background and certifications in cybersecurity, evaluate their work experience in the field, and request professional references to determine their suitability in the field of cybersecurity.

What are the most relevant taxes in Panama?

In Panama, the most relevant taxes include the Income Tax (ISR), the Tax on the Transfer of Personal Property and the Provision of Services (ITBMS), the Property Tax and the Tax on the Transfer of Real Estate (ITBI). The ISR is applied to income generated within the country, while the ITBMS is a value added tax that applies to most transactions of goods and services.

What are the safety risks in e-waste management and disposal of obsolete electronic products in the Dominican Republic, including environmental contamination and health risks?

E-waste management is a growing challenge. Assessing the risks and safe disposal measures for obsolete electronic products is important to prevent contamination and protect public health.

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