NEODELVIZ DE JESUS GONZALEZ BECERRI - 17864XXX

Comprehensive Background check of Neodelviz De Jesus Gonzalez Becerri - 17864XXX

Nationality Venezuelan
National citizen document 17864XXX
Voter Precinct 62604
Report Available

Recommended articles

How is harassment penalized in Argentina?

Harassment, which involves persistently harassing, pursuing or bothering another person, causing them emotional distress or disturbance, is a crime in Argentina. Legal consequences for harassment can include criminal penalties, such as prison sentences and fines. It seeks to protect the integrity and well-being of people, promoting a safe and respectful environment.

What is the outlook for investments in the education services sector in Panama?

The education services sector in Panama presents significant investment opportunities. The country has a variety of educational institutions, from primary and secondary schools to universities and technical and vocational training centers. Investment opportunities in this sector include the creation of new educational institutions, the expansion of academic programs, the implementation of educational technology, collaboration with international institutions, the development of online education programs and the offering of professional training and development programs. The demand for quality education in Panama continues to increase, and the government has implemented policies and programs to encourage investment in the education services sector.

What is the process to apply for temporary residence in Spain as a professional in the geology sector as an Ecuadorian?

Professionals in the geology sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

What is the impact of tax debts on manufacturing small and medium-sized enterprises (SMEs) in Argentina?

Manufacturing SMEs in Argentina may be affected by tax debts that influence their ability to operate, invest and compete in the market.

What are the requirements to exercise an action for restitution of property in Mexican civil law?

The requirements include demonstrating the illegitimacy of the theft of the property, presenting evidence that demonstrates ownership of the property and exercising the action within the period established by law.

Do KYC regulations in Panama apply to international transactions?

Yes, KYC regulations apply to all transactions, both domestic and international. Financial institutions must verify customer identity and assess risk in all transactions to prevent money laundering and terrorist financing.

Other profiles similar to Neodelviz De Jesus Gonzalez Becerri