KEYNER JOSE GINEZ DIAZ - 20838XXX

Comprehensive Background check of Keyner Jose Ginez Diaz - 20838XXX

Nationality Venezuelan
National citizen document 20838XXX
Voter Precinct 35112
Report Available

Recommended articles

What is the tax treatment of investments in the telecommunications equipment production sector in the Dominican Republic?

Investments in the telecommunications equipment production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of telecommunications equipment.

How does money laundering affect political stability in Brazil?

Money laundering can undermine political stability by financing corrupt election campaigns and compromising the integrity of democratic institutions, which in turn undermines public trust in government.

What role do non-governmental organizations (NGOs) play in preventing money laundering in Colombia?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in Colombia by complying with established regulations and applying due diligence measures. These organizations must know the origin of the funds they receive and report any suspicious activity to the competent authorities.

What are the steps to obtain a work permit for foreigners in Ecuador?

The work permit for foreigners in Ecuador is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents that support the employment relationship are required. The regulations may change, so it is advisable to verify the current requirements with the immigration authority.

What is done in Ecuador to promote gender equality in access to credit and financing for ventures?

In Ecuador, gender equality is promoted in access to credit and financing for ventures through specific policies and programs. Women's access to credit and financing on favorable conditions is encouraged, training and advice in business management is provided, and support networks and exchange spaces are promoted to strengthen ventures led by women.

In which cases can you request the suspension of child support in Panama?

Alimony in Panama can be suspended in cases such as the emancipation of the person supported, the death of the obligor, or if there are justified reasons for this, as determined by the court.

Other profiles similar to Keyner Jose Ginez Diaz