ROSA AURA DIMAS GONZALEZ - 17674XXX

Comprehensive Background check of Rosa Aura Dimas Gonzalez - 17674XXX

Nationality Venezuelan
National citizen document 17674XXX
Voter Precinct 46560
Report Available

Recommended articles

What is the definition of damage to cultural heritage in Brazil?

Brazil Damage to cultural heritage in Brazil refers to any action that causes unauthorized destruction, deterioration or alteration of cultural property, such as monuments, historical sites, works of art, historical documents, among others. Brazilian legislation protects cultural heritage and establishes sanctions for those who commit this type of crime, which can include fines, imprisonment and the obligation to repair or restore the damage caused.

How are the renewal conditions established in a lease contract in Bolivia?

The renewal conditions in a lease contract

What legislation governs mediation agreements in family cases in Paraguay?

Mediation agreements in family cases in Paraguay are regulated by Law 1,878/2001, which establishes the legal framework for mediation in civil and family matters.

What is Ecuador's strategy to address corruption in public procurement and how are corrupt practices related to PEPs prevented in this process?

Ecuador's strategy to address corruption in public procurement is based on transparency and competition. Clear regulations are established prohibiting the participation of PEPs in procurement processes and rigorous risk assessment measures are applied. The implementation of electronic contracting systems and the open publication of information on tenders contribute to preventing corrupt practices and ensuring the fair and objective selection of contractors in the public sector.

What is the process to request an export permit for natural products in Guatemala?

The process to request an export permit for natural products in Guatemala involves submitting an application to the National Council of Protected Areas (CONAP) or the General Directorate of Forestry Control and Development (DIGECODE), as appropriate. You must provide information about the natural products to be exported, comply with the established conservation and sustainability requirements, pay the corresponding fees and obtain approval from CONAP or DIGECODE.

How is collaboration between the financial sector and the non-financial sector promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through committees and joint working groups that bring together representatives from both sectors

Other profiles similar to Rosa Aura Dimas Gonzalez