JAVIER JOSE CRESPO GUARECUCO - 11702XXX

Comprehensive Background check of Javier Jose Crespo Guarecuco - 11702XXX

Nationality Venezuelan
National citizen document 11702XXX
Voter Precinct 18600
Report Available

Recommended articles

How is equal rights and opportunities in the family promoted by the executive branch in El Salvador?

Through policies that promote gender equality, equal opportunities for all family members and measures to prevent discrimination in the family environment.

How is fraudulent insolvency penalized in Argentina?

Fraudulent insolvency, which involves hiding, transferring or disposing of property or assets to avoid paying debts or harming creditors, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal sanctions, such as prison sentences and fines, as well as the responsibility to cover debts and compensate injured parties. It seeks to prevent economic fraud and protect the rights of creditors.

What is the tax treatment of income obtained from the sale of marketing rights for pharmaceutical products in Argentina?

Income obtained from the sale of marketing rights for pharmaceutical products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How is defamation and slander punished in Ecuador?

Defamation and slander can be punished with prison sentences and fines, depending on the seriousness of the accusations.

What are the laws that regulate monopolistic practices in Guatemala?

In Guatemala, monopolistic practices are regulated in the Competition Law. This legislation prohibits and sanctions anti-competitive conduct, such as the formation of cartels, abuse of a dominant position and unjustified restriction of competition in the markets. The legislation seeks to encourage free competition, promote economic efficiency and protect consumer rights.

What is the duration of the monitoring period for a politically exposed person in Peru?

The monitoring period for a politically exposed person can vary, but generally extends even after they leave public office or function. This is because the risks of corruption and money laundering can persist over time, which is why continuous vigilance is required.

Other profiles similar to Javier Jose Crespo Guarecuco