NELLY VIOLETA GONZALEZ SERRANO - 4270XXX

Comprehensive Background check of Nelly Violeta Gonzalez Serrano - 4270XXX

Nationality Venezuelan
National citizen document 4270XXX
Voter Precinct 2960
Report Available

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How is tax debt addressed in cases of insolvent or bankrupt companies in Costa Rica?

In cases of insolvent or bankrupt companies in Costa Rica, the tax debt is addressed according to the order of priority established by law. Taxes owed take priority in the settlement process, ensuring that tax obligations are taken care of before other debts.

What is the role of licenses and permits in a sales contract in Argentina?

The licenses and permits necessary for the production, distribution or sale of products can be crucial. In an Argentine sales contract, each party's obligations to obtain and maintain these licenses, as well as the consequences of non-compliance, must be specified.

How is identity verified when accessing online marketing and advertising consulting services in Argentina?

In online marketing consulting services, identity validation involves the presentation of the DNI, confirmation of the business status and secure authentication of the client. These procedures guarantee confidentiality and effectiveness in the provision of marketing and advertising services.

What are the strategies for logistics companies in Bolivia to improve efficiency in the transportation of goods, despite possible restrictions on the importation of international vehicles due to international embargoes?

Logistics companies in Bolivia can improve efficiency in the transportation of goods despite possible restrictions on the importation of international vehicles due to embargoes through various strategies. Investing in modern, fuel-efficient transportation fleets can reduce operating costs and emissions. Participation in route optimization programs and the use of real-time tracking technologies can improve logistics efficiency. Diversifying into multimodal transportation solutions and collaborating with local transportation companies can optimize the supply chain. Collaboration with government agencies for the development of transportation infrastructure policies and participation in research projects on efficient logistics can be key strategies to improve efficiency in the transportation of goods in Bolivia.

Is it mandatory to carry your DNI in Argentina?

Yes, in Argentina it is mandatory to carry your DNI from the age of 18. If you do not have it with you, identification by the authorities may be required.

What is the role of the National Hydrocarbons Agency (ANH) in regulatory compliance, and how does this entity regulate and supervise the exploration, production and marketing of hydrocarbons in Paraguay?

The National Hydrocarbons Agency (ANH) plays an important role in regulatory compliance by regulating and supervising the exploration, production and marketing of hydrocarbons in Paraguay. This entity establishes regulations for the hydrocarbon industry, issues licenses and authorizations, and supervises compliance with environmental and technical regulations. The ANH also participates in the formulation of policies for the sustainable development of the industry. Its focus is to ensure that hydrocarbon-related activities are carried out safely, efficiently and in compliance with the laws and regulations in force in the country.

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