IGLEE MARGARITA GONZALEZ GOMEZ - 14138XXX

Comprehensive Background check of Iglee Margarita Gonzalez Gomez - 14138XXX

Nationality Venezuelan
National citizen document 14138XXX
Voter Precinct 60890
Report Available

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How is the amount of default interest determined in an embargo in Ecuador?

The amount of default interest during a seizure in Ecuador is usually determined by the interest rate established in the original contract or, in its absence, by the applicable legal rate. Default interests are those that are applied when the debtor does not pay the debt within the established period. It is essential to review the terms of the contract and understand the specific laws related to default interest to properly calculate the amount during a garnishment. Seeking legal advice can be crucial to fully understanding these aspects.

How is information about sanctioned contractors in Peru publicly disclosed?

Information about sanctioned contractors in Peru is publicly disclosed through [media, online platforms, press releases]. This is done to ensure transparency and accountability in the public procurement process.

What is the role of tax incentives in promoting investment in strategic sectors in Bolivia?

Tax incentives play an important role in promoting investment in strategic sectors in Bolivia by providing financial stimuli and reducing barriers to investment in priority areas for the country's economic and social development. Tax incentives may include tax exemptions, tax deductions, tax credits or special tax regimes designed to promote investment in strategic sectors identified by the government, such as energy, agriculture, tourism, technology, manufacturing and financial services. These tax incentives can make investment in strategic sectors more attractive and profitable for investors by reducing initial costs and improving long-term investment returns. Additionally, tax incentives can contribute to job creation, skills development, technology transfer and economic diversification in Bolivia, strengthening the competitiveness and resilience of the national economy. On the other hand, the absence of tax incentives or a negative fiscal record can hinder investment in strategic sectors and limit the potential for economic growth and development in the country. Therefore, it is important for tax authorities in Bolivia to design tax policies that promote investment in strategic sectors and foster a favorable business environment for the economic and social development of the country.

How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?

Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.

What are Costa Rica's policies regarding the protection and promotion of the rights of LGBT+ people?

Costa Rica has a policy of protecting and promoting the rights of LGBT+ people. Laws and regulations have been implemented to ensure equal rights and non-discrimination based on sexual orientation and gender identity. The government works to raise awareness and education about the rights of LGBT+ people, promote social and labor inclusion, and seek to combat discrimination and violence based on sexual orientation or gender identity.

What measures are taken to guarantee integrity in public procurement processes in Panama?

Measures such as transparency, competition and supervision are implemented to ensure integrity in public procurement processes.

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