ISNEIDA LOPEZ - 12175XXX

Comprehensive Background check of Isneida Lopez - 12175XXX

Nationality Venezuelan
National citizen document 12175XXX
Voter Precinct 24242
Report Available

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What legislation exists to combat the crime of drug trafficking in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Drug and Chemical Substances Control Law. These laws establish sanctions for those who import, export, transport, distribute, store, produce or market illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating drug trafficking.

How is the protection of consumer rights regulated in Panama?

The protection of consumer rights in Panama is based on Law 45 of 2007, which establishes regulations to ensure that consumers receive accurate information, quality products and services, and have mechanisms to resolve disputes.

What is the tax regime for foreign investments in the health industry sector in Brazil?

Brazil Foreign investments in the healthcare industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with health and safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the healthcare sector in Brazil.

How do double tax treaties between Spain and Colombia affect Colombians who generate income in both countries?

Double taxation treaties seek to prevent a person from being taxed twice on the same income in different countries. Colombians who generate income in both Spain and Colombia should understand how these treaties affect their tax obligations and consider seeking accounting and tax advice to ensure regulatory compliance.

How are gender equality issues addressed in the due diligence of human resources services companies in the Dominican Republic?

Gender equality issues are addressed in the due diligence of human resources services companies in the Dominican Republic by evaluating equal employment opportunity policies, promoting gender diversity in selection processes and creating an environment inclusive work that promotes gender equality. This reflects the commitment to diversity and equality in the workplace.

What is custody for protective purposes and how is it granted in Argentina?

Protective custody is a protection measure granted to a minor when it is considered that their vulnerable situation requires special protection. Through this measure, a person or entity is designated responsible for providing the care and protection necessary to guarantee the well-being of the minor. Custody for protection purposes is granted through a court resolution.

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