MILBA JOSEFA GONZALEZ GONZALEZ - 22073XXX

Comprehensive Background check of Milba Josefa Gonzalez Gonzalez - 22073XXX

Nationality Venezuelan
National citizen document 22073XXX
Voter Precinct 60151
Report Available

Recommended articles

What is the National Social Development Program "Incluir para Crecer" in Peru?

The National Social Development Program "Incluir para Crecer" aims to reduce poverty and inequality in Peru. Through comprehensive actions in areas such as education, health, housing, employment and social protection, we seek to improve the living conditions of the population in vulnerable situations and promote social and economic inclusion.

What is the importance of regulatory compliance in the fiscal responsibility of companies in Colombia?

Regulatory compliance in tax responsibility is essential to ensure that companies pay taxes appropriately and transparently. This includes timely filing of tax returns, meeting tax obligations and adhering to ethical tax policies. Non-compliance can lead to sanctions and negatively affect the company's reputation.

What is the role of the Ministry of Tourism in Mexico in promoting cultural tourism?

The Ministry of Tourism has an important role in promoting cultural tourism in Mexico. Its function is to promote the conservation and dissemination of cultural heritage, promote tourism offerings based on the country's cultural wealth, encourage community cultural tourism and strengthen collaboration with local communities in tourism management.

What is the Dominican Republic's approach to promoting responsibility and transparency in financial transactions to prevent money laundering?

The Dominican Republic promotes responsibility and transparency in financial transactions as part of its approach to preventing money laundering. This is achieved by implementing regulations that require customer identification and verification, proper documentation of transactions, and constant monitoring of financial activities. In addition, adherence to international standards and collaboration with other countries in the exchange of financial information is encouraged.

Is there any free legal assistance for Alimony Debtors who cannot afford legal representation in the Dominican Republic?

In the Dominican Republic, there are free legal aid services for low-income people who cannot afford legal representation. These services can help Alimony Debtors understand their legal rights and responsibilities, as well as receive guidance in cases of financial hardship.

What is Bolivia's approach to preventing money laundering in the food and agriculture sector, taking into account the economic importance of this industry?

Bolivia establishes specific controls in the food and agriculture sector, verifying the legitimacy of transactions and mitigating the risks associated with money laundering in this key industry.

Other profiles similar to Milba Josefa Gonzalez Gonzalez