INGRID ZENAIDA GOMEZ - 14294XXX

Comprehensive Background check of Ingrid Zenaida Gomez - 14294XXX

Nationality Venezuelan
National citizen document 14294XXX
Voter Precinct 9850
Report Available

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What are the specific tax obligations for companies in the oil sector in Ecuador?

Companies in the oil sector are subject to specific tax regulations. This includes the withholding of taxes on service contracts and the application of particular tax rates.

How is advertising of products or services that promise "quick" results in sales contracts regulated in Paraguay?

Advertising of products or services that promise "quick" results in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices that make claims that are not scientifically supported about the speed of results of a product or service. Sellers should avoid exaggerated or false statements about the benefits of their products or services, ensuring that advertising is accurate and truthful. The regulation seeks to protect consumers against unfair business practices related to promises of "quick" results.

What are the implications of non-payment of taxes withheld in Mexico?

Failure to pay withheld taxes, such as ISR or VAT, may result in penalties and problems with tax records. Companies must withhold taxes from their employees or suppliers and promptly remit them to the tax authorities.

What is the impact of the migration crisis on the exercise of fundamental rights in Venezuela?

The migration crisis in Venezuela has had a significant impact on the exercise of fundamental rights of both Venezuelan migrants and receiving communities in other countries. Venezuelan migrants often face challenges in accessing basic services such as health, education and employment, as well as protection from discrimination and violence. Additionally, host communities may experience pressures in terms of resources and public services. It is essential that States and the international community work together to address this crisis and ensure full respect for the rights of all people involved.

How has migration from Mexico to the United States changed in terms of gender in recent years?

Migration from Mexico to the United States has experienced changes in gender terms in recent years, with an increase in the participation of migrant women in sectors such as health care, cleaning and hospitality, as well as in leadership and entrepreneurship in the migrant community.

Is cooperation between the private sector and authorities in Paraguay promoted to prevent the financing of terrorism?

Yes, in Paraguay cooperation between the private sector and authorities is promoted through the active participation of financial institutions and companies in the application of preventive measures against the financing of terrorism.

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