ROSA MAIGUALIDA GONZALEZ TOVAR - 12753XXX

Comprehensive Background check of Rosa Maigualida Gonzalez Tovar - 12753XXX

Nationality Venezuelan
National citizen document 12753XXX
Voter Precinct 17280
Report Available

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What is being done to promote the participation of women in science and technology in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote the participation of women in science and technology. This includes programs and scholarships to encourage women's interest and participation in STEM (science, technology, engineering and mathematics) fields, creating networks and support spaces for women in science and technology, and promoting female role models in these fields.

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Paraguay ensures that financial intermediaries, such as stockbrokers and insurance brokers, comply with anti-money laundering regulations through strict supervision and control measures. SEPRELAD actively supervises these financial intermediaries, establishes specific controls and promotes the implementation of due diligence measures and reporting of suspicious transactions. Close collaboration with sectoral regulatory entities guarantees compliance with regulations and strengthens the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the financial market and collaboration with experts in financial intermediation contribute to addressing emerging challenges in the prevention of money laundering in stock agents and insurance brokers.

What are the tax considerations for Peruvian companies participating in tourism and hospitality projects, and what are the strategies to maximize tax benefits in this sector?

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What is the role of a lawyer in a judicial process in Peru?

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What are the risks regarding the management of hazardous and chemical waste in the Dominican Republic, including the safe disposal of toxic waste?

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What are the legal obligations of parents regarding child support in El Salvador?

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