JOSE NAZARIO TORREALBA GONZALEZ - 9462XXX

Comprehensive Background check of Jose Nazario Torrealba Gonzalez - 9462XXX

Nationality Venezuelan
National citizen document 9462XXX
Voter Precinct 48740
Report Available

Recommended articles

What information should be included in a sales invoice in the Dominican Republic?

A sales invoice in the Dominican Republic must contain important details, such as the name and address of the seller and the buyer, a clear description of the good or service sold, the quantity, the unit price, the total amount, the date of issue and the invoice number. Invoices are essential for accounting and tax purposes, and must comply with the regulations of the General Directorate of Internal Taxes (DGII)

What is the role of the international community in lifting embargoes in Costa Rica?

The international community plays an important role in lifting embargoes in Costa Rica. Through diplomacy and dialogue, countries and international organizations can work to promote the peaceful resolution of conflicts that gave rise to the embargo. Diplomatic pressure and negotiations can be used to find solutions and mitigate the negative effects of the embargo. In addition, countries and international organizations can provide political and economic support to Costa Rica during the process of lifting the embargo, supporting its efforts to restore normality in its commercial and diplomatic relations.

What is the impact of embargoes on research and development of technologies for financial inclusion in Bolivia?

The impact of embargoes on research and development of technologies for financial inclusion in Bolivia can be significant for the population's access to financial services. The courts must apply precautionary measures that do not hinder crucial projects to promote financial inclusion and the improvement of banking systems in the country. Collaboration with financial entities, the review of inclusion policies and the promotion of investments in accessible financial technologies are essential to address embargoes in this sector and contribute to equitable economic development in Bolivia.

How can tax history influence a company's ability to access public tenders in El Salvador?

Tax records can be a criterion evaluated when participating in public tenders. Companies with favorable records may have a greater chance of obtaining government contracts by demonstrating tax and ethical compliance, gaining confidence in the ability to meet contractual obligations.

Can I request an identity card for a minor if one of the parents is a foreigner?

Yes, you can request an identity card for a minor in Venezuela, even if one of the parents is a foreigner. You must present the required documents and comply with the requirements established by the SAIME.

How is the integrity of transactions in the securities market ensured to prevent money laundering in Ecuador?

In the securities market, Ecuador guarantees the integrity of transactions to prevent money laundering. Supervision and audit measures are implemented in stock market operations, the identification of participants is required and collaboration is carried out with regulatory entities to prevent the misuse of the securities market in money laundering activities.

Other profiles similar to Jose Nazario Torrealba Gonzalez