IRINA GONZALEZ - 22255XXX

Comprehensive Background check of Irina Gonzalez - 22255XXX

Nationality Venezuelan
National citizen document 22255XXX
Voter Precinct 63160
Report Available

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How is pyramid scheme penalized in Argentina?

Pyramid scam, which involves a fraudulent investment scheme in which participants are deceived into obtaining profits through the incorporation of new members, is a crime in Argentina. Legal consequences for Ponzi schemes can include criminal sanctions, such as prison sentences and fines, as well as the obligation to repay defrauded funds. It seeks to prevent fraud and protect investors from fraudulent schemes that promise unviable returns.

What apply penalties to vehicle theft crimes in Panama?

Vehicle theft crimes in Panama can carry prison sentences and fines, and the severity of the penalties will depend on the nature of the theft and the specific circumstances.

What is the role of unions in protecting labor rights in Venezuela?

Unions play an important role in protecting labor rights in Venezuela. These represent workers, and defend their labor rights and interests. Unions promote collective bargaining, the protection of working conditions, the fight against discrimination and exploitation in the workplace, and the defense of workers' rights. Through their active participation, unions contribute to the promotion of better working conditions and the guarantee of workers' rights in the country.

What are the rights of people in a situation of returned migration in Costa Rica?

People in a situation of returned migration in Costa Rica have fundamental rights guaranteed, such as the right to social reintegration, access to support services, non-discrimination, protection against human trafficking and assistance for reintegration in their country. originally.

How are unemployment benefits regulated in Paraguay?

Paraguay has a social security system that includes unemployment benefits for workers who meet the established requirements. Benefits may vary depending on contribution time and other factors.

What is the Business Income Tax and how is it calculated in Chile?

The Corporate Income Tax in Chile taxes the profits of companies. The calculation is made based on tax income and expenses. Rates vary depending on the type of business and annual revenue. Companies must submit an Income Tax Affidavit and pay the corresponding tax.

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