SONIA COROMOTO REINOZA ALTUVE - 8710XXX

Comprehensive Background check of Sonia Coromoto Reinoza Altuve - 8710XXX

Nationality Venezuelan
National citizen document 8710XXX
Voter Precinct 39454
Report Available

Recommended articles

What is the function of the Federal Conciliation and Arbitration Board in Mexico?

The Federal Conciliation and Arbitration Board (JFCA) is the authority in charge of settling labor disputes between workers and employers, through conciliation, arbitration and resolution of individual and collective conflicts.

How are ethics and integrity promoted in the decision-making of PEPs in Chile?

Ethics and integrity in the decision-making of PEPs in Chile are promoted through training in government ethics, the implementation of codes of conduct, and the active supervision of ethical practices by control and supervisory bodies.

What is the judicial background review process in Chile?

The judicial background check process in Chile involves requesting a copy of the records from the Civil Registry and Identification Service or using the online Background Inquiry Portal. It is important to provide the necessary authorization and pay the appropriate fees. The records provided may include details about arrests, convictions and judicial actions.

What is the tax treatment for profits generated from the sale of digital assets, such as software, in Bolivia?

The tax treatment for profits generated from the sale of digital assets, such as software, in Bolivia may be subject to specific regulations that determine the taxation of income derived from the sale of intangible products.

What is the role of the Ministry of Defense in the Dominican Republic?

The Ministry of Defense is the body in charge of guaranteeing the defense and security of the country in the Dominican Republic. Its main function is to safeguard territorial integrity, maintain peace and internal order, and contribute to regional and international security. The ministry is responsible for the planning and direction of the Armed Forces, the protection of borders, the fight against drug trafficking and organized crime, and participation in peace and international cooperation missions.

How are sustainability aspects addressed in due diligence in energy projects in Mexico?

Sustainability is an important focus in energy projects in Mexico. This involves reviewing the energy sources used, compliance with environmental regulations and the evaluation of environmental impacts. Additionally, power purchase agreements, tax incentives for renewable energy, and alignment with Mexico's sustainable energy policy must be considered. Sustainable management is essential to minimize environmental impact and comply with regulations in energy projects in Mexico.

Other profiles similar to Sonia Coromoto Reinoza Altuve