RAIZA GIOCONDA HERNANDEZ CARRASQUEL - 7228XXX

Comprehensive Background check of Raiza Gioconda Hernandez Carrasquel - 7228XXX

Nationality Venezuelan
National citizen document 7228XXX
Voter Precinct 9180
Report Available

Recommended articles

How can you request the suspension of an embargo process in Colombia?

The suspension of a seizure process in Colombia can be requested by submitting a formal petition to the court. The reasons for requesting suspension may vary and include payment agreements, procedural errors or extraordinary situations that justify temporary suspension of the process. It is essential to follow established legal procedures.

How is the impact of the regulatory compliance program in the Dominican Republic measured?

The impact of the compliance program can be measured through key compliance indicators, such as decreased legal violations, reduced penalties, improved ethics and compliance culture, and stakeholder feedback.

Can a foreign citizen obtain an identity card if they are in the country with a volunteer visa to carry out social work?

Yes, a foreign citizen who is in Ecuador with a volunteer visa to carry out social work can obtain an identity card. The corresponding immigration procedures must be followed and documentation supporting participation in voluntary activities must be presented, along with other requirements established by the immigration authorities.

What is the process for accessing judicial records for scientific research purposes in the Dominican Republic?

Scientific researchers who wish to access court records for research purposes must submit a request to the competent court, explaining how the information is relevant to their research. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect the privacy of the parties.

What is the status of renewable energy research and development in Bolivia during the embargoes, and what are the initiatives to drive the transition towards more sustainable energy sources?

Research in renewable energies can be key during embargoes. Initiatives to boost the transition could include subsidies, investments in infrastructure and collaborations with energy experts. Assessing the status of these initiatives provides information about Bolivia's commitment to energy sustainability in times of economic crisis.

What are the tax obligations for international business consulting services companies in the Dominican Republic?

International business consulting services companies in the Dominican Republic have specific tax obligations related to advice on international transactions.

Other profiles similar to Raiza Gioconda Hernandez Carrasquel