JHON JAIRO GOMEZ HERNANDEZ - 21182XXX

Comprehensive Background check of Jhon Jairo Gomez Hernandez - 21182XXX

Nationality Venezuelan
National citizen document 21182XXX
Voter Precinct 33150
Report Available

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What is the legal framework for electronic billing operations in Colombia?

Electronic invoicing operations in Colombia are mainly regulated by the National Tax and Customs Directorate (DIAN) and Resolution 000072 of 2021. The legal framework establishes the requirements and procedures for the issuance, transmission, reception, storage and conservation of invoices.

What is being done to prevent and combat feminicide in Honduras?

Femicide is an alarming problem in Honduras. Measures have been implemented to prevent and combat this type of violence, such as the creation of units specialized in the investigation of femicides and the implementation of care and protection protocols for victims. However, a comprehensive response is needed that addresses the structural causes of gender-based violence and ensures justice for victims.

How are employment contracts classified in Colombia?

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How is the environmental impact of contractors evaluated in Ecuador?

The environmental impact of contractors in Ecuador is evaluated through environmental regulations and specific evaluations. Contractors must comply with established environmental standards, and failure to comply may result in sanctions, including fines and exclusions from future tenders. Environmental protection is a key aspect of contractor supervision.

What types of sanctions can be imposed on a financial institution for failing to comply with AML regulations in El Salvador?

Sanctions can include financial fines, revocation of operating licenses, trade restrictions, or even criminal charges depending on the severity of the noncompliance.

What is the food security situation in the coastal communities of Honduras?

Coastal communities in Honduras face challenges in terms of food security due to factors such as overexploitation of fishing resources, degradation of marine ecosystems and water pollution. Lack of access to nutritious food and reliance on fishing and agriculture can increase the vulnerability of these communities to food insecurity and the impacts of climate change.

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