ROXALI JOSEFINA DE POOL LEON - 13974XXX

Comprehensive Background check of Roxali Josefina De Pool Leon - 13974XXX

Nationality Venezuelan
National citizen document 13974XXX
Voter Precinct 60930
Report Available

Recommended articles

How are embargoes addressed in the field of film production and copyright protection in Bolivia?

Embargoes in the field of film production and copyright protection in Bolivia require specific precautionary measures to safeguard intellectual property. The courts must guarantee the continuity of film projects and protect the rights of creators. Collaborating with the film industry, reviewing copyright contracts, and implementing measures to prevent unauthorized distribution are key elements in addressing embargoes in this sector in a way that protects creativity and intellectual property. Promoting copyright protection contributes to a vibrant cultural and artistic environment in Bolivia.

Is it possible to use a copy of the Certificate of Participation in a Digital Marketing Course as an identification document in Brazil?

No, the Certificate of Participation in a Digital Marketing Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is a tax review in Mexico and what are its implications on tax records?

tax review in Mexico is a verification process by the SAT to confirm the accuracy of tax returns and compliance with tax obligations. If a review reveals irregularities, it can negatively affect tax records and result in penalties.

What is the situation of internal migration management in Honduras?

Internal migration in Honduras presents challenges in terms of access to basic services, social integration and protection of rights for displaced people. Internal migration can be caused by various factors, including violence, lack of economic opportunities and natural disasters. Improving the management of internal migration requires policies and programs that address the underlying causes of migration, as well as protection and assistance measures for displaced people in Honduras.

How are issues related to diversity and inclusion addressed during due diligence in the Argentine work environment?

Diversity and inclusion are key considerations in today's work environment. During due diligence in Argentina, corporate culture, human resources policies, and hiring practices should be evaluated to ensure an inclusive work environment. Effective diversity management is not only ethical, but can also contribute to the company's sustainable success in the Argentine market.

What agencies or institutions are responsible for overseeing the political financing of PEPs in Chile?

In Chile, supervision of the political financing of the PEP falls on organizations such as the Electoral Service (Servel) and the Financial Analysis Unit (UAF), which work together to guarantee transparency in the electoral process.

Other profiles similar to Roxali Josefina De Pool Leon