GUSTAVO ADOLFO NOUEL ALONSO - 4361XXX

Comprehensive Background check of Gustavo Adolfo Nouel Alonso - 4361XXX

Nationality Venezuelan
National citizen document 4361XXX
Voter Precinct 2320
Report Available

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What legislation exists to combat the crime of migrant smuggling in Guatemala?

In Guatemala, the crime of migrant smuggling is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who facilitate, promote or participate in the illegal trafficking of migrants, whether by crossing borders clandestinely or using false documentation. The legislation seeks to prevent and punish this type of crime, protecting the rights and safety of migrants.

How is accelerated asset depreciation determined in Ecuador and what is its fiscal impact?

Accelerated depreciation allows more of the cost of certain assets to be deducted in the early years. Knowing the rules and requirements is essential to maximize tax benefits.

Can the tenant refuse to allow the landlord entry to the property in Mexico?

The tenant may refuse to allow the landlord entry into the property in situations that are not previously agreed upon or lawful, such as unscheduled inspections without justification. The landlord must respect the tenant's right to privacy.

What are the financing options for development projects in the logistics sector in El Salvador?

Financing options for development projects in the logistics sector in El Salvador include loans and lines of credit offered by financial institutions specialized in logistics and transportation, government programs and funds aimed at improving logistics infrastructure, venture capital investment and funds investment with a focus on logistics projects, and the possibility of accessing international financing and public-private alliances for logistics projects.

What is the legal framework for the protection of victims and witnesses in El Salvador?

The protection of victims and witnesses is governed by the Criminal Procedure Code and other regulations that contemplate measures to protect their safety and integrity during the judicial process.

How is accountability for politically exposed persons promoted in El Salvador?

Promoting accountability for politically exposed persons in El Salvador is achieved through various measures. This includes the implementation of laws and regulations that require the submission of declarations of assets and interests, the performance of external and independent audits, and citizen participation in the supervision of public management. In addition, internal control mechanisms are strengthened and appropriate sanctions are established for those who commit acts of corruption.

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