ISABEL CLORINDA DIAZ GUZMAN - 6524XXX

Comprehensive Background check of Isabel Clorinda Diaz Guzman - 6524XXX

Nationality Venezuelan
National citizen document 6524XXX
Voter Precinct 35080
Report Available

Recommended articles

What are the penalties for extortion in Ecuador?

Extortion is a punishable crime in Ecuador and can result in prison sentences of 5 to 7 years, depending on the circumstances. If death threats are used or serious injuries are caused, the penalties may be higher.

What is the role of the National Institute of Statistics and Censuses (INEC) in determining the economic capacity of the food debtor in Ecuador?

The INEC in Ecuador can provide relevant statistical information that the court can consider when determining the economic capacity of the maintenance debtor. This includes data on average incomes in different sectors and regions of the country.

What taxes are associated with rental contracts in Bolivia?

In Bolivia, lease contracts may be subject to the payment of taxes such as the Transaction Tax (IT) and the Business Profits Tax (IUE), depending on the nature of the leased property and the current tax provisions. The IT applies to commercial transactions, including leasing contracts for movable or immovable property, and its rate may vary depending on the type of good and the economic activity.

How is the crime of computer sabotage in public services punished in Ecuador?

Computer sabotage in public services is penalized in Ecuador, with measures that seek to guarantee the integrity and proper functioning of critical infrastructures.

What are the laws and measures in Venezuela to confront cases of influence peddling?

Influence peddling is punishable by law in Venezuela. The Organic Law against Corruption establishes legal provisions to prevent, investigate and punish cases of influence peddling, which involves the improper use of position or power to obtain personal benefits or advantages or for third parties. The competent authorities, such as the Public Ministry and control bodies, work to combat corruption and prosecute those responsible for influence peddling. It seeks to guarantee equal opportunities and transparency in public and private processes.

What is the impact of financial education on credit risk management in El Salvador?

Financial education has a significant impact on credit risk management in El Salvador by providing people with the knowledge and skills necessary to responsibly evaluate and manage the use of credit. Financial education allows them to understand key aspects of credit, such as assessing payment capacity, managing credit history and managing debt, which helps reduce the risk of default and improve individual and collective financial health.

Other profiles similar to Isabel Clorinda Diaz Guzman