ANA LUCIA PEDRAZA DE GONZALEZ - 13887XXX

Comprehensive Background check of Ana Lucia Pedraza De Gonzalez - 13887XXX

Nationality Venezuelan
National citizen document 13887XXX
Voter Precinct 38390
Report Available

Recommended articles

How can you comply with tax regulations related to donations and authorized donees in Mexico?

Complying with tax regulations related to donations and authorized donees in Mexico involves keeping an accurate record of donations, ensuring that donees are authorized, and submitting the required information to the SAT. Complying with these regulations is essential to maintaining a good tax record.

What is the role of integrity and ethics programs in the public sector in preventing PEP-related corruption in the Dominican Republic?

Integrity and ethics programs in the public sector play a crucial role in preventing PEP-related corruption in the Dominican Republic. These programs focus on promoting transparency, accountability and ethical standards in the performance of public functions. They include policies and procedures that establish clear standards of conduct, training in ethics and values, mechanisms for reporting and sanctioning acts of corruption, as well as audits and internal controls. Integrity and ethics programs contribute to strengthening the culture of integrity in the public sector, raising awareness about the importance of acting ethically and responsibly. In addition, they promote citizen trust in institutions and encourage collaboration between the public sector, civil society and the private sector in the fight against corruption.

What are the specific data privacy obligations and how are they addressed during due diligence for digital operations in Bolivia?

Obligations include complying with data protection laws and obtaining informed consent. Establishing clear privacy policies, conducting data risk assessments, and collaborating with cybersecurity professionals are key practices to ensure regulatory compliance in digital operations in Bolivia.

What is the situation of the promotion of nature tourism in Honduras?

Nature tourism in Honduras offers a wide range of opportunities for visitors to enjoy the country's rich biodiversity, including rainforests, coral reefs, mountains and rivers. However, this type of tourism faces challenges in terms of environmental conservation, tourism infrastructure and sustainable development. Promoting nature tourism responsibly, protecting fragile ecosystems and encouraging the participation of local communities in tourism management are essential to guarantee its sustainability in Honduras.

What is the Specific Tax on Fuels in Chile and how is it applied?

The Specific Tax on Fuels is a tax that taxes the sale and consumption of fuels, such as gasoline and diesel. This tax is applied at the time of sale and varies depending on the type of fuel and its price. Suppliers are responsible for collecting and paying this tax to the Internal Revenue Service (SII).

What is the Single National Registry of Talent and Creativity in Colombia?

The Single National Registry of Talent and Creativity in Colombia is a system that registers people who stand out in artistic, cultural, sports or scientific areas, in order to promote and recognize their talent.

Other profiles similar to Ana Lucia Pedraza De Gonzalez