MAURY GREGORIA GONZALEZ DE JIMENEZ - 4656XXX

Comprehensive Background check of Maury Gregoria Gonzalez De Jimenez - 4656XXX

Nationality Venezuelan
National citizen document 4656XXX
Voter Precinct 42340
Report Available

Recommended articles

What are the financing options available for renewable energy project development projects in the sports industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the sports industry sector include support programs through institutions such as the National Commission of Physical Culture and Sports (CONADE), the National Fund for Infrastructure (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the sports industry sector.

How are risk lists updated and maintained in Mexico?

Risk lists in Mexico are regularly updated by the competent authorities, such as the Financial Intelligence Unit (UIF). Financial institutions and businesses should monitor updates and adjust their listing verification processes accordingly to ensure they comply with current regulations.

What are the legal procedures for dismissals during personnel selection processes in El Salvador?

Salvadoran labor legislation establishes clear procedures for dismissals, guaranteeing respect for workers' rights and avoiding arbitrary dismissals.

What is the legal framework in Costa Rica for white slavery?

White trafficking, which involves the sexual exploitation of people, is punishable by law in Costa Rica. Those involved in human trafficking may face legal action, investigations, trials and criminal sanctions, in addition to protection and support for victims.

What is the tax treatment of income from professional services activities in the Dominican Republic?

Income from professional services activities in the Dominican Republic may be subject to income taxes. Professionals who generate income through services such as consulting, legal advice, medical advice, among others, must declare this income and pay the corresponding taxes. Deductions and expenses related to professional services may be applied to reduce your tax burden.

Can you provide the name of your last participation in a community development initiative in Ecuador?

The last community development initiative I participated in was called [Name of Initiative] and took place on [Date of Participation].

Other profiles similar to Maury Gregoria Gonzalez De Jimenez