IVONNE ISNELDA GAMBOA HERRERA - 8607XXX

Comprehensive Background check of Ivonne Isnelda Gamboa Herrera - 8607XXX

Nationality Venezuelan
National citizen document 8607XXX
Voter Precinct 17710
Report Available

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What is the policy for the protection and promotion of the rights of journalists and human rights defenders in Venezuela?

The policy of protecting and promoting the rights of journalists and human rights defenders in Venezuela has been the subject of concern. Cases of intimidation, harassment and violence against journalists and human rights defenders have been reported, as well as the existence of laws and policies that limit freedom of expression and the work of defenders. National and international organizations have demanded that the Venezuelan government guarantee the safety and protection of journalists and human rights defenders, as well as respect for freedom of expression.

How important is business ethics in regulatory compliance in Mexico?

Business ethics are essential in regulatory compliance, as it involves acting fairly and honestly in all business operations. Promoting business ethics helps prevent legal violations and protect the integrity of the company.

What is considered the crime of human trafficking for sexual exploitation in Colombia and what are the associated penalties?

The crime of human trafficking for sexual exploitation in Colombia refers to the recruitment, transportation, transfer, shelter or reception of people with the purpose of sexually exploiting them. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for human rights violations and human trafficking.

What is the process to request a refund of the gasoline consumption tax in Colombia?

To request a refund of the gasoline consumption tax in Colombia, you must go to the National Tax and Customs Directorate (DIAN) and follow the established steps. You must submit a refund request, providing the required documents, such as gasoline purchase invoices, social security affiliation certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the gasoline consumption tax.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a change in their transportation expenses to visit beneficiary children residing abroad?

Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they experience a change in their transportation expenses to visit beneficiary children residing abroad. The court will consider these circumstances and may adjust support obligations if it is shown that transportation expenses have increased significantly due to the distance and change in location of the children.

What is the trust contract in Brazil?

The trust contract in Brazil is an agreement by which a person (trustor) transfers the fiduciary ownership of an asset to another person (trustee), who has the obligation to preserve and manage the asset for the benefit of the trustor or a third party ( beneficiary).

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