HENRY OMAR GONZALEZ CARDENAS - 13854XXX

Comprehensive Background check of Henry Omar Gonzalez Cardenas - 13854XXX

Nationality Venezuelan
National citizen document 13854XXX
Voter Precinct 51433
Report Available

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What is the legal framework for trafficking of minors in Panama?

The trafficking of minors is a crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for trafficking of minors can include prison, fines, and protection measures for victims.

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What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for the purposes of organ extraction in Mexico?

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What is Resolution 07-2020 of the DGII in the Dominican Republic?

Resolution 07-2020 of the DGII in the Dominican Republic is a regulation issued by the General Directorate of Internal Taxes (DGII) that establishes the procedure for authorizing the printing of invoices and other tax documents. This resolution regulates the way in which companies must request authorization to print invoices and tax receipts, as well as the technical and security requirements that these documents must meet.

What are the penalties for threats crimes in Panama?

Threat crimes in Panama can carry penalties including prison sentences and fines, particularly if the threats are serious and cause legitimate fear to the victim.

How do embargoes affect foreign investment in Bolivia and what are the considerations to maintain investor confidence?

Embargoes can affect foreign investment in Bolivia, and considerations to maintain investor confidence are essential. Transparency in legal procedures, respect for property rights and predictability in law enforcement are key aspects. Courts must manage embargoes in a way that does not discourage foreign investment, ensuring a stable legal environment respectful of the principles of international investment.

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