AMIRA GOMEZ GONZALEZ - 18817XXX

Comprehensive Background check of Amira Gomez Gonzalez - 18817XXX

Nationality Venezuelan
National citizen document 18817XXX
Voter Precinct 39206
Report Available

Recommended articles

What is the Rural Real Estate Tax (IBIR) in the Dominican Republic and how is it calculated?

The Rural Real Estate Tax (IBIR) in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay IBIR in accordance with current legislation.

What legal provisions exist to update identity information in documents issued by the National Registry of Natural Persons?

The RNPN provides specific procedures and requirements for updating identity information on your documents, such as the DUI.

How are sanctions on contractors addressed in cases of emergency or disaster in Peru?

In emergency or disaster situations in Peru, sanctions on contractors may [details on temporary flexibility, special considerations]. This allows for an agile response while ensuring integrity in the procurement of critical services.

What is the importance of reputational risk management in compliance programs for companies in Colombia?

Reputational risk management is of great importance in compliance programs in Colombia. Companies must identify potential reputational threats, implement mitigation strategies, and respond quickly to crisis situations. Proactive participation in reputation management, transparent communication with stakeholders and the constant review of business practices from a reputational perspective are essential aspects. Effective reputational risk management not only preserves the company's image, but also strengthens the trust of clients and partners in the Colombian business environment.

What are the main reasons for monitoring politically exposed people in El Salvador?

Surveillance of politically exposed persons in El Salvador is carried out primarily to prevent and detect possible acts of corruption, money laundering, and terrorist financing. Due to their influence and access to public resources, these individuals may be exposed to corrupt temptations or may be used by criminal groups to carry out illegal activities.

How are requests for reasonable accommodations for candidates with disabilities handled in Peru?

In Peru, reasonable accommodations must be made to ensure equal opportunities for candidates with disabilities, such as providing access to accessible facilities and testing.

Other profiles similar to Amira Gomez Gonzalez