JORGE LUIS GOMEZ CAPITILLO - 12714XXX

Comprehensive Background check of Jorge Luis Gomez Capitillo - 12714XXX

Nationality Venezuelan
National citizen document 12714XXX
Voter Precinct 58330
Report Available

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In Chile, theft is considered a crime and is punishable by the Penal Code. Theft involves taking personal property belonging to another person without using violence or intimidation. Penalties for theft can include prison sentences and fines, depending on the value of what was stolen.

What is embargo in Costa Rica and when is this legal procedure used?

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Is there legal protection against gender discrimination in El Salvador?

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How can I request a certificate of freedom from liens in Guatemala?

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What is the impact of tax history on the commercial reputation of a company in Bolivia?

Tax history can have a significant impact on a company's business reputation in Bolivia. A strong and positive tax compliance record can improve your company's perception with customers, suppliers, business partners and regulatory authorities, which can build trust and credibility in your business operations. On the other hand, a negative tax record, such as non-compliance with tax obligations, tax evasion or sanctions for tax irregularities, can damage the company's reputation and affect its ability to attract clients, obtain credit, participate in public tenders and access business opportunities and financing. Therefore, it is important for companies in Bolivia to maintain a positive tax record as an integral part of their business management and public relations strategy.

What is the impact of money laundering on infrastructure investment in Brazil?

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