LUISA EUGENIA PINO DE GOMEZ - 1121XXX

Comprehensive Background check of Luisa Eugenia Pino De Gomez - 1121XXX

Nationality Venezuelan
National citizen document 1121XXX
Voter Precinct 8980
Report Available

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What are the rights of women in situations of gender violence in Venezuela?

Venezuela In Venezuela, women in situations of gender violence have rights protected by national and international legislation. This includes the right to protection against violence, access to support services and comprehensive care, the right to report and obtain justice, access to protective measures and the right to reparation and compensation for harm suffered.

How to carry out the process to obtain an operating license for a wastewater treatment plant in Bolivia?

Obtaining an operating license for a wastewater treatment plant in Bolivia is managed before the Authority for Supervision and Social Control of Drinking Water and Basic Sanitation (AAPS). You must present the project, comply with environmental and technical standards, and obtain the license to operate the plant.

What are the responsibilities of financial institutions in detecting and preventing terrorist financing operations related to PEP?

Financial institutions must monitor and report suspected terrorist financing activities related to PEPs and collaborate with authorities to prevent such operations.

How have tax laws in Costa Rica been adapted to address globalization and growing economic interconnectedness?

Tax laws in Costa Rica have been adapted to address globalization by incorporating regulations that consider international transactions. Provisions have been established to prevent tax evasion related to tax havens and information exchange agreements have been signed to strengthen tax transparency at the international level.

What are the necessary procedures to obtain a cargo transportation license in the DR?

Obtaining a cargo transportation license in the Dominican Republic involves submitting an application to the General Directorate of Land Transportation (DGTT). You must comply with specific requirements, such as vehicle technical inspection, cargo insurance and other documents related to cargo transportation. The DGTT will issue the license once compliance with all regulations is verified.

What are the categories of work visas in Spain available for citizens of the Dominican Republic?

Citizens of the Dominican Republic who wish to work in Spain can opt for different categories of work visas, such as:<ol><li>1. Self-employed visa: For those who wish to start a business or work as self-employed in Spain, they must demonstrate a viable business plan and sufficient financial resources.</li><li>2. Employed work visa: For employees who have obtained a job offer in Spain, generally the employer must demonstrate the lack of candidates in the local labor market.</li><li>3. Highly qualified work visa: Aimed at highly qualified professionals with a job offer in a strategic industry for Spain.</li><li>4. Seasonal work visa: For temporary workers in sectors such as agriculture or tourism, it is issued for a limited period.</li></ol>

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