OSCAR ENRIQUE GONZALEZ GOMEZ - 8394XXX

Comprehensive Background check of Oscar Enrique Gonzalez Gomez - 8394XXX

Nationality Venezuelan
National citizen document 8394XXX
Voter Precinct 40711
Report Available

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What is the importance of the ability to lead tourism marketing strategy development projects in the Dominican Republic?

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How are tax evasion situations addressed in Panama from a legal point of view, and what are the sanctions applicable to those who try to evade their tax obligations?

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What are the advantages and disadvantages of using debit cards in Mexico?

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What are the financing options for development projects in the export project management consulting services sector in the Dominican Republic?

Development projects in the export project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government export support programs, and alliances with organizations specialized in foreign trade consulting. . These financings are intended for projects that promote international market research services, development of export strategies, strengthening capabilities in logistics and distribution, and promotion of Dominican products and services in the global market.

How is PEP supervision addressed in the technological and telecommunications field in Argentina?

PEP supervision in the technology and telecommunications field in Argentina is addressed through the implementation of specific regulations that promote transparency and fair competition. Measures are established to prevent the undue concentration of power in the hands of PEP in this sector. The constant review of mergers and acquisitions helps prevent anti-competitive practices. In addition, the participation of civil society in the supervision of the policies and practices of the technology and telecommunications sector is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.

What is the investigation process for hate crimes in the Dominican Republic?

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