SUCIRE CRISTINA MORALES GONZALEZ - 17415XXX

Comprehensive Background check of Sucire Cristina Morales Gonzalez - 17415XXX

Nationality Venezuelan
National citizen document 17415XXX
Voter Precinct 62111
Report Available

Recommended articles

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and am indigent?

Yes, as a destitute Honduran citizen, you can obtain an Identity Card in Honduras. The procedures established by the National Registry of Persons (RNP) must be followed and the specific requirements for people in vulnerable situations must be met.

What is the process for requesting a review of alimony in Ecuador due to significant changes in circumstances?

To request a review of alimony due to significant changes in circumstances, the recipient or debtor must file an application with the court, providing documented evidence of the financial or personal changes that warrant the review.

What are the regulations in Paraguay that apply to waste management and environmental protection, and what are the obligations of companies in terms of sustainable practices and responsible waste management?

Law No. 3966/10 "On Comprehensive Solid Waste Management" is the main regulation that regulates waste management and environmental protection in Paraguay. Companies have an obligation to adopt sustainable practices and responsible waste management in accordance with this legislation. This includes the proper classification, treatment and disposal of waste to minimize negative environmental impacts. Complying with these regulations contributes to sustainable development and the preservation of the environment in Paraguay.

What is the role of the courts in controlling regulatory compliance in El Salvador?

The courts have the responsibility of judging cases in which regulations are violated, applying sanctions or corrective measures depending on the seriousness of the offense.

What is the role of agreements to avoid double taxation in the management of tax debts in Argentina?

Double taxation agreements may be relevant for taxpayers operating in more than one country, as they help avoid double taxation on the same income, which could affect tax debts in Argentina.

How can Guatemalan companies integrate due diligence into their supply chains effectively?

Successful integration involves evaluating suppliers, establishing clear requirements in contracts, and ensuring compliance with ethical and legal standards at all stages of the supply chain.

Other profiles similar to Sucire Cristina Morales Gonzalez