NOHEMI KALITA GONZALEZ SUAREZ - 6450XXX

Comprehensive Background check of Nohemi Kalita Gonzalez Suarez - 6450XXX

Nationality Venezuelan
National citizen document 6450XXX
Voter Precinct 1400
Report Available

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Measures are being implemented to promote the inclusion of people with cultural diversity in the sports field in El Salvador, including community sports programs, inclusive sporting events and awareness campaigns on cultural diversity in sports.

What is the age limit up to which alimony must be paid in El Salvador?

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What are the necessary procedures to request a tax exemption in Guatemala and the applicable situations?

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How can companies in Mexico ensure compliance with food safety regulations and good manufacturing practices in the food and beverage industry?

To ensure compliance with food safety regulations in Mexico, companies must follow good manufacturing practices, maintain adequate records, guarantee product traceability, and comply with regulations such as NOM-251-SSA1-2009. They must also undergo periodic inspections and audits by health authorities.

What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising due diligence in Costa Rica?

SUGEF is the regulatory and supervisory entity of financial institutions in Costa Rica. It has a fundamental role in supervising due diligence, as it issues specific regulations and guidelines for financial institutions. It also conducts periodic audits and evaluations to ensure that these entities comply with due diligence regulations. In addition, it collaborates with the Financial Analysis Unit (UAF) in the prevention of money laundering.

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