IRENE ESTHELA LUQUEZ GOMEZ - 19394XXX

Comprehensive Background check of Irene Esthela Luquez Gomez - 19394XXX

Nationality Venezuelan
National citizen document 19394XXX
Voter Precinct 60550
Report Available

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What is the importance of ethics in the supply chain for companies operating in the manufacturing industry in Colombia?

The importance of ethics in the supply chain is critical for companies in the manufacturing industry in Colombia. These companies must ensure fair working conditions, ethical business practices and environmental sustainability throughout the supply chain. Verification of ethical suppliers, implementation of codes of conduct and transparency in sourcing practices are key aspects. Ethics in the supply chain not only meets international standards, but also strengthens the reputation and social responsibility of the company in the Colombian environment and in the global manufacturing sector.

How can I request a subsidy to pay for basic services in Mexico?

You can apply for a subsidy to pay for basic services in Mexico through government programs such as the Electric Energy Savings Program (PAEE). You must meet the established requirements, such as being a beneficiary of social assistance programs, having a low socioeconomic level, and presenting the required documentation to apply.

How is the tax obligation determined in Colombia?

The tax obligation in Colombia is determined according to current tax legislation. Income, transactions and other financial factors can affect an entity or person's tax liability. It is essential to understand the tax rules applicable to the specific situation and make the appropriate calculations to comply with tax obligations. The advice of a tax professional can be essential in this process.

Is it possible to obtain a Venezuelan identity card if I am stateless?

Yes, stateless people can request an identity card in Venezuela following the requirements established for their specific case.

What are the legal implications of forced disappearance in Mexico?

Forced disappearance is a serious crime and a violation of human rights in Mexico. The penalties for enforced disappearance are severe and include long prison terms, fines, and the obligation to investigate and locate the missing person. In addition, search, justice and reparation mechanisms are promoted for victims and their families.

What are the legal consequences of the crime of child abuse in El Salvador?

Child abuse is punishable by prison sentences and fines in El Salvador. This crime involves any action or lack of action that causes physical, emotional or psychological harm to a child, which seeks to prevent and punish to protect children and ensure their safety and well-being.

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