NELSON GONZALO GARCIA OVIEDO - 6188XXX

Comprehensive Background check of Nelson Gonzalo Garcia Oviedo - 6188XXX

Nationality Venezuelan
National citizen document 6188XXX
Voter Precinct 37746
Report Available

Recommended articles

How can the cultural adaptation of a Dominican employee in the United States be facilitated?

Cultural orientation, community support, and opportunities to interact with people from different cultures can be provided to help the employee adapt more easily to their new environment.

What is the impact of KYC on preventing international sanctions evasion and embargo compliance in Chile?

KYC plays a fundamental role in preventing evasion of international sanctions and compliance with embargoes in Chile by verifying the identity of parties involved in international transactions, which helps prevent illicit activities.

Can a private company establish its own personnel selection criteria in Paraguay?

Private companies have some flexibility in setting their selection criteria, but must respect labor laws and not discriminate unfairly.

What are the requirements and benefits of the agricultural free zone regime in Costa Rica?

The agricultural free zone regime in Costa Rica provides incentives and benefits to agricultural companies that operate within these designated areas. These benefits include tax exemptions, foreign trade facilities and technical support. Agricultural free zones encourage investment in the agricultural sector and promote the export of agricultural products.

What is the importance of due diligence in investment projects in the agricultural technology industry in Chile?

Due diligence on investment projects in the agricultural technology industry in Chile is essential to evaluate agricultural innovations, the efficiency of agricultural production, compliance with agricultural and food safety regulations, and how the investment will support the development of modern and sustainable agriculture in the country.

What is the crime of domestic violence in Mexican criminal law?

The crime of domestic violence in Mexican criminal law refers to any act of physical, psychological, emotional or sexual violence that occurs within the family environment, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree. of violence and the consequences for the victim.

Other profiles similar to Nelson Gonzalo Garcia Oviedo