JAKN NICOLSON AGUILERA SEGOVIA - 22345XXX

Comprehensive Background check of Jakn Nicolson Aguilera Segovia - 22345XXX

Nationality Venezuelan
National citizen document 22345XXX
Voter Precinct 10271
Report Available

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What are the responsibilities of parent companies in relation to sanctions on their subsidiaries contractors in Guatemala?

Parent companies in Guatemala may have responsibilities in relation to sanctions against their subsidiaries contractors, such as implementing corporate policies, overseeing ethical practices, and assuming legal liability in case of non-compliance. These measures seek to guarantee that parent companies promote legality and ethics in all their subsidiaries.

What is the Income Tax tax rate in the Dominican Republic?

The Income Tax tax rate in the Dominican Republic varies depending on the taxpayer category and income level, ranging between 0% and 27%.

What are the consequences of using falsified identification documents in housing procedures in El Salvador?

The use of falsified documents in housing procedures can result in considerable fines and legal problems in El Salvador.

What is the impact of regulatory compliance on the management of conflicts of interest in Guatemalan companies?

Regulatory compliance in Guatemalan companies impacts the management of conflicts of interest by establishing protocols and policies to identify, disclose and manage such conflicts. This ensures that employee decisions and actions are aligned with the company's interests, minimizing risks and complying with specific regulations.

How are support obligations determined under Guatemalan law?

Guatemalan laws, primarily the Civil Code, consider various factors to determine support obligations, such as the needs of the beneficiary, the resources of the alimony debtor, and other relevant circumstances to ensure an equitable resolution.

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.

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