JEAN FRANCO SARRAMEDA BOULLON - 17272XXX

Comprehensive Background check of Jean Franco Sarrameda Boullon - 17272XXX

Nationality Venezuelan
National citizen document 17272XXX
Voter Precinct 10572
Report Available

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How have relations developed between the Venezuelan government and the international community?

Relations between the Venezuelan government and the international community have been complex and have experienced tensions. There have been differences regarding the position on the political situation and human rights in Venezuela. Some countries and international organizations have expressed concern and imposed sanctions, while others have shown support for the Venezuelan government. This has led to a scenario of polarization and difficulties in reaching consensus and solutions at the international level.

How is transparency promoted in business regulatory compliance in El Salvador?

Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.

What are the penalties for parental alienation in Brazil?

Brazil Parental alienation in Brazil refers to behaviors that seek to undermine, discredit or interfere with the relationship between a child and a parent, usually after a separation or divorce. Parental alienation is considered harmful to the emotional and psychological development of the child. Brazilian legislation protects children from parental alienation and establishes sanctions for those who practice it, which can include fines, restrictions of rights and protection measures for the well-being of the child.

What are the legal implications of outsourcing services and temporary hiring in Costa Rica in relation to personnel selection?

The legal implications of outsourcing services and temporary hiring in Costa Rica impact selection processes by requiring careful management of labor relations.

How are depreciations of fixed assets handled in the calculation of Income Tax?

Companies can depreciate their fixed assets annually, which affects the calculation of Income Tax. Knowing depreciation rates and permitted methods is crucial to optimizing tax obligations.

What are the legal consequences for Politically Exposed Persons in Guatemala who engage in acts of corruption?

In Guatemala, Politically Exposed Persons who engage in acts of corruption face severe legal consequences. These can include criminal investigations, trials, convictions and loss of public office. In addition, they may be subject to financial sanctions and restrictions, such as the freezing of their assets and a ban on international transactions.

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