ZULEIMA MARIA VALDEZ GOMEZ - 8920XXX

Comprehensive Background check of Zuleima Maria Valdez Gomez - 8920XXX

Nationality Venezuelan
National citizen document 8920XXX
Voter Precinct 13660
Report Available

Recommended articles

What is the name of your latest research project in the area of sports nutrition in Ecuador?

My latest research project in the area of sports nutrition was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What are the legal KYC considerations in the purchase and sale of traditional cultural assets in Costa Rica, taking into account their historical value?

Legally, KYC establishes specific considerations for the purchase and sale of traditional cultural goods in Costa Rica, ensuring that these transactions respect the historical value and authenticity of the objects.

How are ethical violations by contractors in social development projects in Ecuador addressed?

Ethical violations by contractors in social development projects in Ecuador are addressed through rigorous investigations, specialized audits, and the imposition of proportional sanctions. The goal is to ensure that development projects benefit society and that contractors meet high ethical standards during the execution of such projects.

What is the relationship between migration and labor integration in Mexico?

Migration can be related to labor integration in Mexico by affecting the supply and demand of labor in different sectors of the economy. Migrants can take jobs in sectors where there are labor shortages, as well as compete with local workers in certain industries, which can influence wages and working conditions.

What is the relationship between privacy regulations and oversight of PEP activities in Argentina?

The relationship between privacy regulations and oversight of PEP activities in Argentina is delicate. While recognizing the importance of protecting individual privacy, the regulations permit the disclosure of information necessary for financial supervision and the prevention of illicit activities. Clear protocols are established to ensure that information is handled confidentially and is only disclosed in accordance with applicable privacy laws and regulations.

How are tax rules applied to companies that carry out international trade activities in the Manaus Free Zone in Ecuador?

Companies operating in the Manaus Free Zone may have specific tax benefits. Understanding the conditions to access these benefits and comply with regulations is crucial for operational success.

Other profiles similar to Zuleima Maria Valdez Gomez