NORKY ANAIZ PEREZ GOMEZ - 14165XXX

Comprehensive Background check of Norky Anaiz Perez Gomez - 14165XXX

Nationality Venezuelan
National citizen document 14165XXX
Voter Precinct 39111
Report Available

Recommended articles

What incentives and recognition measures can the Paraguayan State implement for companies that adopt ethical business practices and avoid disciplinary records?

The Paraguayan State can implement incentives such as tax benefits and recognition measures for companies that adopt ethical practices and avoid disciplinary records.

How is the right to gender equality guaranteed in the field of the rights of people with disabilities in Chile?

In Chile, the right to gender equality is guaranteed in the field of the rights of people with disabilities. Equal opportunities and access to the same rights and services are promoted for men and women with disabilities. Measures are implemented to eliminate gender discrimination in the field of disability, the active participation and inclusion of women and girls with disabilities is promoted, and specific programs and policies are established to address their needs.

What are the financing options for renewable energy development projects in the mining sector in Argentina?

For renewable energy development projects in the mining sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the mining industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and mining companies committed to sustainability.

What is the responsibility of legal professionals in the prevention and detection of money laundering in Guatemala?

Legal professionals have an important responsibility in the prevention and detection of money laundering in Guatemala. They must comply with due diligence duties in identifying their clients, reporting suspicious transactions and collaborating with authorities in investigations related to money laundering. In addition, these professionals are expected to promote a culture of ethics and compliance in the exercise of their work.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal pay in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal pay is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate wage discrimination based on gender, guaranteeing equal remuneration for work of equal value. Transparency and accountability in salary practices are promoted, the elimination of unjustified salary gaps is encouraged, complaint mechanisms and sanctions are established in cases of salary discrimination and equality of opportunity and treatment in the workplace is promoted, without matter the gender of the people.

What are the financing options for development projects in the financial technology (Fintech) project management consulting services sector in the Dominican Republic?

Development projects in the financial technology (Fintech) project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support technological innovation and alliances with specialized companies. in financial technology consulting. These financings are intended for projects that promote Fintech application and platform development services, digital payment solutions, online loans and financing, and automated financial management services.

Other profiles similar to Norky Anaiz Perez Gomez