ROMULO JOSE GONZALEZ ALFONZO - 16255XXX

Comprehensive Background check of Romulo Jose Gonzalez Alfonzo - 16255XXX

Nationality Venezuelan
National citizen document 16255XXX
Voter Precinct 44680
Report Available

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Is there a government agency charged with overseeing and enforcing regulatory compliance in Guatemala?

In Guatemala, the Superintendence of Tax Administration (SAT), the Ministry of Labor and Social Security and other government entities supervise and enforce regulatory compliance in their respective areas. These entities can carry out inspections, audits and sanctions in case of non-compliance. In addition, the Human Rights Ombudsman also plays a role in the protection of rights in the workplace and other aspects of regulatory compliance.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of leisure and tourism?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of leisure and tourism, including the promotion of accessible tourist destinations, training of personnel in tourist services and promotion of inclusive activities for people with functional diversity.

How is background checks handled for executive roles in companies in the telecommunications sector in Argentina?

In companies in the telecommunications sector in Argentina, background checks for executive roles are approached with a specific focus on experience in the sector, strategic management and professional integrity. It seeks to ensure that telecommunications leaders comply with the ethical and technical standards of the industry.

How are threats penalized in the Dominican Republic?

Threats are a crime that is punishable in the Dominican Republic. Those who make verbal or written threats that cause fear or endanger the integrity of a person may face prison sentences and fines, in accordance with the provisions of the Penal Code and personal protection laws.

What resources and tools does the executive branch in El Salvador provide so that tax debtors can resolve their tax situations?

It offers detailed information on taxes, payment guides, tax advice and access to digital platforms to carry out tax procedures.

What are the measures that the Dominican Republic takes to guarantee the security of its borders in case of facing embargoes?

The Dominican Republic takes measures to guarantee the security of its borders in case it faces embargoes. This includes strengthening border surveillance and control, cooperating with other countries on security, implementing advanced security technologies and systems, and collaborating with international organizations in the fight against transnational crime. The objective is to protect territorial integrity, prevent smuggling and guarantee internal security.

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