NAUDY LOZANO GARCIA - 2779XXX

Comprehensive Background check of Naudy Lozano Garcia - 2779XXX

Nationality Venezuelan
National citizen document 2779XXX
Voter Precinct 17912
Report Available

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What are the options for support services for the Roma community among Chilean immigrants in Spain?

Chilean immigrants in Spain who are part of the Roma community can find support in organizations and groups that work to promote Roma rights and culture. In Spain, the Roma community has a significant presence, and there are associations and foundations that seek to improve the living conditions and inclusion of the Roma community. These organizations usually offer cultural, educational and social programs to promote equality and inclusion of the Roma community. Participating in these programs is a way to connect with the gypsy culture and contribute to its recognition and respect.

What is the role of the General Directorate of Internal Taxes in preventing money laundering in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity has the responsibility of supervising and controlling compliance with tax obligations, which helps prevent money laundering. The DGII works closely with other institutions and competent authorities to exchange information and analyze suspicious financial transactions.

How is income from international consulting services provided by Ecuadorian companies declared and taxed?

Income from consulting services abroad is subject to specific rules. Knowing international regulations and reporting obligations is crucial for tax compliance.

What is the process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic?

The process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic involves filing an application with a court. The person who has experienced sexual harassment at work can request a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect the victim from harassment.

Can an accomplice be tried for more than one crime in connection with the same action?

In some cases, an accomplice may be tried for more than one crime in connection with the same action, especially if his or her participation covers several criminal aspects. The legal evaluation will consider the relationship between the crimes and the accomplice's contribution to each.

What is the importance of providing support options for the development of talent management leadership skills for Dominican employees in the United States?

Providing support options for the development of talent management leadership skills allows Dominican employees to recruit, develop and retain talent within the organization, contributing to the building of strong teams and the long-term growth and success of the organization. company.

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