SULIBEL EMENENCIO - 11989XXX

Comprehensive Background check of Sulibel Emenencio - 11989XXX

Nationality Venezuelan
National citizen document 11989XXX
Voter Precinct 8990
Report Available

Recommended articles

What are the requirements for notarization of a sales contract in the Dominican Republic?

Notarization of a sales contract is an important process in the Dominican Republic, especially in the case of real estate. To notarize a contract, it must be presented to a notary public with valid identification and, in some cases, witnesses. The notary verifies the authenticity of the document and guarantees its legal validity

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of temporary labor mobility?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of temporary labor mobility. It seeks to guarantee fair working conditions, social protection and respect for the labor rights of temporary migrant workers, as well as facilitate their transit and return to their places of origin.

What happens to PEP's financial information after leaving his political position in Panama?

PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.

How is the tax base determined in transactions between related entities according to Paraguayan tax regulations?

Determining the tax base in transactions between related entities is crucial. Paraguayan tax regulations may establish specific methods for calculating the tax base in these transactions, ensuring that they reflect market conditions. This prevents price manipulation and ensures that linked entities meet their tax obligations in a fair and transparent manner.

How are ethical and corporate social responsibility aspects addressed in due diligence of companies in the Dominican Republic?

Ethical and corporate social responsibility issues are addressed in business due diligence in the Dominican Republic by reviewing sustainable business practices, compliance with business ethics standards, and evaluating corporate social responsibility initiatives, such as donation programs and charitable activities. This reflects the commitment to ethical and social values

Are there alternatives or proposals to resolve the crisis in Venezuela without resorting to the embargo?

Yes, alternatives and proposals have emerged to resolve the crisis in Venezuela without resorting exclusively to the embargo. These alternatives include fostering dialogue and mediation, promoting free and fair elections, supporting civil society and democratic actors within the country, as well as strengthening regional and international cooperation to address the challenges in Venezuela.

Other profiles similar to Sulibel Emenencio