JEAN PIERRE GARCIA GONZALEZ - 10444XXX

Comprehensive Background check of Jean Pierre Garcia Gonzalez - 10444XXX

Nationality Venezuelan
National citizen document 10444XXX
Voter Precinct 60850
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of blackmail?

Blackmail is classified as a crime in Venezuela and is punishable by the Penal Code. This law establishes legal provisions to prevent, investigate and punish blackmail, which involves threats with the aim of obtaining financial benefit or causing harm to another person. The competent authorities, such as the Public Ministry and the courts, work on the investigation and prosecution of blackmail cases. It seeks to protect the rights and integrity of people, guaranteeing security and justice in these cases.

What are the tax implications of receiving intellectual property royalty payments in Brazil?

Brazil Royalty payments for intellectual property in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate varies depending on the type of royalty and the relationship between the recipient and the payer. It is essential to take into account these physical obligations

What is the relationship between money laundering and corruption in Brazil?

Brazil There is a close relationship between money laundering and corruption in Brazil. Corruption generates illicit funds that are then laundered through money laundering activities. Money obtained from acts of corruption, such as bribery or the diversion of public funds, is hidden and transformed into apparently legitimate assets through complex financial and commercial transactions.

How do disciplinary backgrounds affect the participation of Colombian professionals in public health and community health care projects?

In public health projects, disciplinary records may be considered to ensure that professionals are committed to ethical and transparent practices in the provision of health services to local communities.

Are there tax debt forgiveness programs in Mexico?

Yes, occasionally the government of Mexico implements tax debt forgiveness programs, but this is subject to specific changes and restrictions.

How can society in Panama collaborate with private companies to promote corporate social responsibility and prevent complicity?

Society in Panama can collaborate with private companies to promote corporate social responsibility and prevent complicity by participating in collaborative initiatives and supporting ethical business practices. Society can work together with companies to develop programs that address social and environmental problems, promoting corporate responsibility. Furthermore, society's support for socially responsible companies reinforces the importance of adopting ethical practices. Collaboration between society and business is essential to building a business environment that values social responsibility and prevents complicity in illicit activities.

Other profiles similar to Jean Pierre Garcia Gonzalez