JAZMIN DEL CARMEN GOMEZ - 5725XXX

Comprehensive Background check of Jazmin Del Carmen Gomez - 5725XXX

Nationality Venezuelan
National citizen document 5725XXX
Voter Precinct 58980
Report Available

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To what extent can promoting citizen participation in decision-making related to security policies strengthen the legitimacy of anti-terrorist measures in Bolivia?

Citizen participation is strategic. Examines the extent to which promoting citizen participation in decision-making related to security policies can strengthen the legitimacy of anti-terrorist measures in Bolivia, and proposes strategies to encourage this participation.

What is the process to request an operating license for private security companies in Colombia?

The process to request an operating license for private security companies in Colombia is managed by the Superintendency of Surveillance and Private Security. You must submit an application to the Superintendency, providing the required information, such as the business plan, trained personnel, infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding private security. The Superintendency will carry out an evaluation and, if the requirements are met, will grant the operating license.

Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?

Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.

What are the laws that regulate cases of human trafficking for labor exploitation in Honduras?

Human trafficking for labor exploitation in Honduras is regulated by the Penal Code and the Law Against Human Trafficking. These laws establish sanctions for those who promote, facilitate or participate in human trafficking for the purpose of labor exploitation, guaranteeing the protection of victims and the prosecution of those responsible.

What is the procedure for notification and handling of changes in transportation conditions for perishable products destined for Bolivian markets?

The procedure for notification and handling of changes in transport conditions is established in clause [Clause Number], detailing how conditions will be communicated and adjusted for perishable products destined for Bolivian markets, guaranteeing the integrity and freshness of the products. during the transfer.

What legal remedies can I use if I believe that the tax debt is unfair or incorrect?

If you consider that the tax debt is incorrect or unfair, you can file legal remedies, such as an appeal for reconsideration or an appeal for reconsideration, before the SII. If you are not satisfied with the SII's response, you can also appeal to the Chilean courts of law.

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