MARIA ALEJANDRA GONZALEZ LEAL - 17096XXX

Comprehensive Background check of Maria Alejandra Gonzalez Leal - 17096XXX

Nationality Venezuelan
National citizen document 17096XXX
Voter Precinct 60773
Report Available

Recommended articles

How is the inspection of tax debtors implemented in Bolivia?

In Bolivia, the control of tax debtors is carried out through tax audits and reviews of the returns submitted by taxpayers.

How can society in El Salvador protect its interests and values when interacting with sanctioned contractors?

By supporting only contractors with ethical practices, society in El Salvador defends its values and promotes a higher standard of corporate responsibility.

What measures are taken in Paraguay to address cybersecurity challenges in the context of Due Diligence?

In the context of Due Diligence, cybersecurity measures are applied in Paraguay to protect sensitive information collected during the process. This includes the use of secure technologies, training employees in cybersecurity, and preventing threats related to data manipulation.

What is the background check process in cases of bidding for construction projects in the Dominican Republic?

Background verification in bidding cases for construction projects in the Dominican Republic is an important step to ensure the quality and integrity of public works. Companies or individuals participating in tenders must undergo a verification that includes financial, legal, ethical background and previous experience in similar projects. In addition, compliance with legal and regulatory requirements is verified, as well as financial solvency to carry out the project. Verification is essential to ensure that selected contractors meet required standards and complete projects successfully and ethically.

What is the role of education and training in preventing and combating corruption in Costa Rica?

Education and training play a fundamental role in preventing and combating corruption in Costa Rica. Through education, we seek to instill ethical values and promote a culture of integrity from an early age. Content on ethics, transparency and accountability is included in educational programs, both at school and university levels. In addition, training on anti-corruption issues is promoted for public servants, judges, prosecutors and other relevant actors.

What is the Motor Vehicle Property Tax in the Dominican Republic and how is it calculated?

The Motor Vehicle Property Tax in the Dominican Republic applies to the ownership of motor vehicles used in urban areas. The tax is calculated based on the value of the vehicle and is paid annually. Motor vehicle owners must declare their assets and pay tax in accordance with current legislation.

Other profiles similar to Maria Alejandra Gonzalez Leal