MARIA NELLY GONZALEZ DE SALAZAR - 5982XXX

Comprehensive Background check of Maria Nelly Gonzalez De Salazar - 5982XXX

Nationality Venezuelan
National citizen document 5982XXX
Voter Precinct 27120
Report Available

Recommended articles

What measures are taken to prevent workplace and sexual harassment in the work environment in Paraguay?

Law No. 5,242/2014 and its regulations establish measures to prevent and punish labor and sexual harassment in the workplace.

How are taxes applied to the import of industrial machinery in the Dominican Republic?

Import taxes on industrial machinery in the Dominican Republic may vary depending on the type of machinery and international trade agreements.

What is the process to obtain a hunting license in Chile?

To obtain a hunting license in Chile, you must comply with certain requirements and procedures established by the Agricultural and Livestock Service (SAG). You must submit an application at a SAG office, attaching the required documents, such as your identification card, safe weapons handling course certificate, among others. In addition, you should inform yourself about hunting regulations and restrictions, as well as the periods and areas authorized for hunting in Chile. The hunting license will allow you to practice hunting in accordance with the rules established by the SAG.

What should I do if my Personal Identification Document (DPI) has been stolen?

If your IPR has been stolen, you should file a report with local authorities and obtain a copy of the report. Then, go to RENAP and follow the process to request the replacement of the DPI. You must present a copy of the complaint and the other requirements established by RENAP.

What is the role of education and training in the prevention of illicit activities related to PEP in Argentina?

Education and training play a crucial role in preventing illicit activities related to PEP in Argentina. Training programs are carried out for public officials, employees of financial institutions and relevant professionals. These programs address the identification of potential illicit activities, legal and ethical responsibilities, and the importance of due diligence. Education also extends to civil society to encourage informed participation in PEP oversight and promote a culture of integrity.

What is the procedure for digitizing judicial files in Paraguay?

The procedure for digitizing judicial records in Paraguay usually involves the conversion of physical documents to digital formats using secure technologies and processes that guarantee the authenticity and readability of the digitized records.

Other profiles similar to Maria Nelly Gonzalez De Salazar