LEIBNITZ GONZALEZ RONDON - 13477XXX

Comprehensive Background check of Leibnitz Gonzalez Rondon - 13477XXX

Nationality Venezuelan
National citizen document 13477XXX
Voter Precinct 36621
Report Available

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In the real estate sector in Peru, measures have been implemented to prevent money laundering. These include verifying the identity of property buyers and sellers, conducting investigations into the origin of funds used in real estate transactions, and cooperating with authorities to report suspicious transactions. In addition, transparency in real estate transactions is promoted and control and supervision mechanisms in this sector are strengthened.

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

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender violence on social networks?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination and gender violence on social networks. We promote a safe online environment free of violence, harassment and gender-based discrimination. Measures are implemented to prevent and punish gender violence on social networks, promote digital education and the responsible use of technologies, and provide support and protection to women who are victims of online violence.

How are taxes applied to the import of raw materials and materials in the Dominican Republic?

Import taxes on raw materials and materials into the Dominican Republic may vary depending on the type of raw materials and international trade agreements.

Do tax authorities in El Salvador provide guidance and resources to help taxpayers meet their tax obligations?

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How is pet ownership legally regulated in cases of divorce or separation in Guatemala?

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