JOANNY LISETTE GONZALEZ GONZALEZ - 19093XXX

Comprehensive Background check of Joanny Lisette Gonzalez Gonzalez - 19093XXX

Nationality Venezuelan
National citizen document 19093XXX
Voter Precinct 13883
Report Available

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What are the laws and measures in Venezuela to face defamation cases?

Defamation is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of defamation, which involves the issuance of expressions or dissemination of false or inaccurate information that damages the reputation or good name of a person. The competent authorities, such as the Public Ministry and the courts, work to protect the right to honor and prosecute those responsible for defamation. It seeks to guarantee truthfulness and responsibility in public communication.

What is the role of the National Anti-Corruption Commission in relation to disciplinary records in Ecuador?

The National Anti-Corruption Commission in Ecuador plays an important role in monitoring and preventing misconduct, including those that could result in disciplinary records. Collaborate with government institutions and organizations to promote transparency and ethics in public service. The information collected by this commission may influence disciplinary decisions and administrative sanctions. It is essential to be aware of the activities and recommendations of the National Anti-Corruption Commission in relation to disciplinary records.

What are the legal consequences of denying paternity in Bolivia?

Denial of paternity in Bolivia can have legal consequences. If an individual is proven to have falsely denied paternity, they may face legal action and be forced to acknowledge and assume their parental responsibilities.

What is the impact of corruption on the economic and social development of the Dominican Republic?

Corruption has a significant impact on the economic and social development of the Dominican Republic. The diversion of public resources, the lack of transparency in contracting processes and the erosion of citizen trust in public institutions negatively affect investment, economic growth and the population's quality of life. Furthermore, corruption undermines equity, limits access to basic services and harms democratic governance.

What is the process to declare bankruptcy of a company in Mexico

The process to declare bankruptcy of a company in Mexico involves the presentation of a bankruptcy petition before the competent judge, who will determine the viability of the process and supervise the liquidation of assets for the payment of creditors.

What is the participation of notaries in the management of tax records in Panama, and how can they contribute to compliance with legal formalities related to transactions and contracts?

Notaries have a key participation in the management of tax records in Panama, and their contribution focuses on compliance with legal formalities related to transactions and contracts. They certify and authenticate documents, including those related to financial and tax operations. Its presence in the formalization of transactions guarantees the authenticity and legality of the documents. In addition, notaries can advise on legal aspects related to tax obligations and contribute to the legal security of commercial operations. Collaboration between notaries and companies is essential to guarantee compliance with legal formalities and the integrity of tax records.

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