MARIA FACUNDA GONZALEZ FERNANDEZ - 10721XXX

Comprehensive Background check of Maria Facunda Gonzalez Fernandez - 10721XXX

Nationality Venezuelan
National citizen document 10721XXX
Voter Precinct 12940
Report Available

Recommended articles

How are ethical issues addressed in advertising and digital marketing in Argentine companies?

Ethical issues in digital advertising and marketing in Argentina are addressed through respect for consumer privacy, truthfulness in product presentation, and compliance with advertising regulations. Compliance programs must include specific ethical guidelines for digital marketing strategies.

What are the rights of children in divorce cases in Colombia?

In cases of divorce in Colombia, children have rights protected by law. They have the right to maintain a close relationship with both parents, to receive care, protection and financial support. Furthermore, they have the right to participate in decisions that affect them and to be heard in judicial processes related to their well-being. It is important for parents to protect and promote the rights of their children during and after divorce.

What is the role of the Ministry of Culture in Mexico?

The Ministry of Culture is the entity in charge of promoting, preserving and disseminating culture in Mexico. Its main function is to strengthen cultural identity, support and encourage artistic expressions, preserve cultural heritage, and promote citizen inclusion and participation in cultural activities.

How has Costa Rica adapted to technological advances in terms of regulatory compliance, especially in the financial sector?

Costa Rica has modernized its regulatory framework to address technological challenges, highlighting the Law for the Prevention and Identification of Operations with Resources of Illicit Origin. This ensures that financial institutions meet up-to-date requirements in an ever-evolving digital environment.

What are the tax regulations for import and export operations of products from the port infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the port infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and port regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, Brazil has tax incentives and financing programs to promote exports and international trade of products in the port infrastructure construction sector.

What is Paraguay's approach to including exposed persons in innovation and technology initiatives to strengthen controls and efficiency in preventing money laundering?

Paraguay adopts a proactive approach in the inclusion of exposed persons in innovation and technology initiatives, seeking to strengthen controls and improve efficiency in the prevention of money laundering through advanced solutions.

Other profiles similar to Maria Facunda Gonzalez Fernandez