LUZ MERY FERNANDEZ GONZALEZ - 20146XXX

Comprehensive Background check of Luz Mery Fernandez Gonzalez - 20146XXX

Nationality Venezuelan
National citizen document 20146XXX
Voter Precinct 60615
Report Available

Recommended articles

What is the tax treatment of income obtained from the sale of mining rights in Argentina?

Income obtained from the sale of mining rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

What is the importance of regulatory compliance in the area of diversity and inclusion for companies in Argentina, and what measures should they take to foster an equitable and respectful work environment?

Diversity and inclusion are fundamental to equity in the workplace. Companies in Argentina must comply with laws that promote equal opportunities and non-discrimination. This involves establishing internal policies that encourage diversity, providing inclusion training, and ensuring fair hiring and promotion processes. Measuring and monitoring diversity in the workforce are also key aspects of regulatory compliance in this area.

What measures are taken to ensure the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Panama?

Various measures are taken to ensure the independence and impartiality of the control and supervision bodies of PEPs in Panama. This includes the guarantee of autonomy and non-political interference in their decisions and actions, the appointment of competent and ethical officials, transparency in the selection and appointment processes, and the existence of mechanisms for accountability and review of their performance. .

What are the legal consequences of violating the right to privacy in Colombia?

The violation of the right to privacy in Colombia refers to the unauthorized invasion of a person's private life, such as the interception of private communications, the disclosure of intimate images without consent or illegal surveillance. Legal consequences may include criminal legal actions, damages awards, administrative sanctions, privacy protection measures and additional actions for violation of fundamental rights.

Are there specific provisions regarding maintenance of heating, air conditioning or other services in a lease in Guatemala?

Yes, there may be specific provisions regarding maintenance of heating, air conditioning and other services in a lease in Guatemala. These provisions will detail the responsibilities of the landlord and tenant with respect to the maintenance, repair and, in some cases, replacement of these systems during the lease period.

What is the disciplinary background review process to obtain an operating license for an educational establishment in the Dominican Republic?

The disciplinary background review process to obtain a license to operate an educational establishment in the Dominican Republic generally involves submitting an application to the Ministry of Education or the corresponding regulatory entity. The entity will review the applicant's background, including disciplinary history, before granting the license to operate an educational institution.

Other profiles similar to Luz Mery Fernandez Gonzalez