TONY ROBERT GONZALEZ PARRA - 14631XXX

Comprehensive Background check of Tony Robert Gonzalez Parra - 14631XXX

Nationality Venezuelan
National citizen document 14631XXX
Voter Precinct 24040
Report Available

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What is the importance of providing opportunities to participate in social responsibility projects that have a direct impact on the Dominican community in the United States?

Providing opportunities to participate in social responsibility projects aimed at the Dominican community in the United States allows employees to actively contribute to the well-being and development of their community, which strengthens their connection and commitment to it.

Is a written sales contract required in all transactions in Panama?

Not necessarily, but it is highly advisable to have a written sales contract, especially in real estate transactions, to avoid future disputes.

What are the requirements to apply for a license to operate a water resources consulting services company in Panama?

The requirements to apply for a license to operate a water resources consulting services company in Panama include submitting an application to the National Water Authority (ANA) and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the water resources consulting services offered, proof of financial solvency, and having personnel trained in the management and conservation of water resources. Additionally, you must comply with the standards and regulations established by the ANA and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the water resources consulting services company will be granted.

What is the adoption recognition action in Mexican civil law?

The adoption recognition action is the legal procedure to establish the filiation relationship between an adoptee and his or her adoptive parents, once the adoption process has been completed.

How is collaboration between security forces and tax authorities promoted in the prevention of terrorist financing in El Salvador?

Collaboration between security forces and tax authorities in the prevention of terrorist financing in El Salvador is promoted through the creation of joint teams, exchange of information and coordination in the investigation of possible cases. A comprehensive response is sought that covers both security and fiscal aspects to effectively combat these threats.

Are private companies required to comply with environmental responsibility standards in the execution of public contracts in Paraguay?

Private companies may be subject to specific environmental responsibility requirements during the execution of public contracts in Paraguay, contributing to compliance with environmental standards.

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