LEOBALDO ARGENIS GONZALEZ MORALES - 20844XXX

Comprehensive Background check of Leobaldo Argenis Gonzalez Morales - 20844XXX

Nationality Venezuelan
National citizen document 20844XXX
Voter Precinct 61061
Report Available

Recommended articles

What are the financing options for water energy development projects in Argentina?

For water energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for water energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

How does transfer pricing regulation affect multinational companies in Colombia?

Regulation on transfer pricing is relevant for multinational companies with operations in Colombia. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Multinational companies must prepare detailed documentation on transactions between related parties and comply with the regulations established by the DIAN. Professional advice is crucial to ensure regulatory compliance in this regard.

What is the role of social services and government institutions in the Dominican Republic in alimony cases?

Social services and government institutions in the Dominican Republic can provide support and resources to parties involved in child support cases. They can offer assistance in obtaining documents and coordinating parenting support services, especially in situations of extreme need.

Does Paraguayan legislation contemplate specific sanctions for cases of unauthorized subletting or failure to comply with the conditions established for the sublease?

Legislation in Paraguay may contain specific sanctions for cases of unauthorized subletting or failure to comply with the conditions established for the sublease. These sanctions may include fines, lease termination, and other legal measures to address situations where tenants sublease properties without authorization or fail to comply with provisions related to subletting.

How are applications from candidates seeking roles with leadership responsibilities handled in the selection process in Peru?

Applications from candidates seeking leadership roles are handled by considering whether they have the experience and skills necessary to assume leadership responsibilities, and whether they align with company objectives.

What is the role of the Risk Analysis Unit in preventing money laundering in Ecuador?

The Risk Analysis Unit in Ecuador plays a fundamental role in the prevention of money laundering. This unit has the responsibility of identifying, evaluating and managing the risks associated with money laundering and terrorist financing. Through the analysis of financial information and cooperation with other institutions, the Risk Analysis Unit contributes to the design and implementation of effective policies and strategies in the fight against money laundering.

Other profiles similar to Leobaldo Argenis Gonzalez Morales