GRESIL COROMOTO TORO FRANCO - 24970XXX

Comprehensive Background check of Gresil Coromoto Toro Franco - 24970XXX

Nationality Venezuelan
National citizen document 24970XXX
Voter Precinct 18647
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the field of security and the fight against transnational crime?

The embargo has had an impact on cooperation in the field of security and the fight against transnational crime in Venezuela. Trade and financial restrictions can make it difficult to collaborate with other countries in the fight against drug trafficking, human trafficking, smuggling and other transnational crimes. This may impact Venezuela's ability to effectively address these security challenges and protect its population.

What is the situation of the inclusion of the LGBT+ population in Honduras?

Despite progress in terms of recognition of the rights of the LGBT+ population in Honduras, they continue to face discrimination, stigmatization and violence due to their sexual orientation or gender identity. The lack of legal protection and social intolerance can negatively affect the safety and well-being of LGBT+ people in the country. Promoting inclusion and respect for sexual and gender diversity is essential to guarantee the human rights of all people in Honduras.

How are taxes applied to gambling and betting profits in Argentina?

Profits derived from games of chance and betting are subject to Income Tax. Traders typically withhold tax when making payments, and taxpayers must report these earnings on their tax returns.

What are the financial implications of labor informality in Ecuador?

Labor informality has financial implications both at the individual level and for the economy in general. At the individual level, informal workers may face difficulties accessing formal financial services, such as credit and insurance. At a macroeconomic level, labor informality can have a negative impact on tax collection, the social security system and economic productivity.

What laws regulate banking secrecy in Panama?

Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.

Can disciplinary sanctions in El Salvador have additional criminal implications?

In some cases, disciplinary sanctions in El Salvador may have additional criminal implications if the professional's conduct constitutes a crime. This may result in separate court proceedings.

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