ISRAEL ISAIAS SARMIENTO GUZMAN - 18749XXX

Comprehensive Background check of Israel Isaias Sarmiento Guzman - 18749XXX

Nationality Venezuelan
National citizen document 18749XXX
Voter Precinct 3060
Report Available

Recommended articles

What is the penalty for the crime of child sexual abuse in schools in Ecuador?

Child sexual abuse in schools is criminalized in Ecuador, with measures that seek to protect children and adolescents and prevent situations of violence in educational institutions.

What is the legal framework in Argentina to regulate the financing of electoral campaigns of politically exposed persons?

In Argentina, the legal framework to regulate the financing of electoral campaigns of politically exposed persons is established in the Law on the Financing of Political Parties. This law establishes the limits and requirements for receiving funds and making expenses during electoral campaigns. In addition, it establishes the obligation to present detailed reports on the origin of funds and expenses incurred, and promotes transparency in the financing of political campaigns.

What are the laws and sanctions related to the crime of crimes against personal freedom in Chile?

In Chile, crimes against personal freedom are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include illegal deprivation of liberty, kidnapping, human trafficking, slavery, torture and other acts that restrict people's individual freedom. Sanctions for crimes against personal freedom may include prison sentences, fines and protection measures for victims.

What is the level of collaboration of the State with international organizations regarding Due Diligence in El Salvador?

The State collaborates closely with international organizations such as the Financial Action Task Force (FATF) to adopt international standards.

What measures do the tax authorities in El Salvador take to prevent tax fraud?

To prevent tax fraud, tax authorities in El Salvador implement control, supervision and audit measures. They also encourage accurate filing of tax returns and taxpayer cooperation.

How are cases of international abduction of minors resolved in Paraguay?

International child abduction cases are resolved in accordance with international conventions, such as the Hague Convention on the Civil Aspects of International Child Abduction. Paraguay participates in these agreements and follows its procedures for the resolution of these cases.

Other profiles similar to Israel Isaias Sarmiento Guzman