LEBER JOSE GONZALEZ GARCIA - 13930XXX

Comprehensive Background check of Leber Jose Gonzalez Garcia - 13930XXX

Nationality Venezuelan
National citizen document 13930XXX
Voter Precinct 60618
Report Available

Recommended articles

How do judicial records affect access to skill development programs in the advertising and communication sector in Colombia?

When participating in skills development programs in the advertising and communications sector, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to creativity and marketing strategy.

How do transactions between related parties affect tax records in Colombia?

Transactions between related parties have tax implications in Colombia, especially in terms of transfer pricing. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Taxpayers must prepare detailed documentation on these transactions and comply with the regulations established by the DIAN. Proper management of transactions between related parties is essential to avoid tax adjustments and legal problems.

What is the role of the Ministry of the Environment in Ecuador?

The Ministry of the Environment is the entity in charge of formulating and executing environmental policies in Ecuador. Its main objective is to guarantee the protection, conservation and sustainable use of natural resources and the environment. The ministry is responsible for environmental regulation and control, the conservation of protected areas, the management of water resources, the prevention and control of pollution, and the promotion of environmental education and citizen participation in environmental matters.

What is the review process for precautionary measures in Panama?

Precautionary measures, such as preventive detention, can be reviewed by higher courts in Panama. Proportionality and the need to maintain these measures throughout the judicial process are considered.

What are the financing options available for renewable energy project development projects in the educational sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the educational sector include support programs through institutions such as the Ministry of Public Education (SEP), the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in educational institutions.

What is the social impact of money laundering in vulnerable communities in Costa Rica?

Money laundering activities often disproportionately affect vulnerable communities by contributing to the perpetuation of poverty and inequality, generating significant social impact.

Other profiles similar to Leber Jose Gonzalez Garcia