CARMEN JOSEFINA GONZALO DE PARADAS - 3995XXX

Comprehensive Background check of Carmen Josefina Gonzalo De Paradas - 3995XXX

Nationality Venezuelan
National citizen document 3995XXX
Voter Precinct 3416
Report Available

Recommended articles

Can a foreclosure in Colombia affect my main home?

In Colombia, the main home is protected in certain circumstances and may not be seized to satisfy debts of origin other than the mortgage loan used to acquire the home. However, there are exceptions in cases of debts related to maintenance, improvements or taxes associated with the home.

What is the tax regime for foreign investments in the energy sector in Brazil?

Brazil Foreign investments in the energy sector in Brazil are subject to specific regulations. These regulations include registration requirements, compliance with safety and environmental standards, and participation in tenders and contracts regulated by the National Electric Energy Agency (ANEEL). In addition, there are tax benefits and support programs to encourage investment in the energy sector in Brazil.

What is the impact of PEP supervision on national investment in Peru?

Effective supervision of PEPs in Peru can encourage domestic investment by providing a more transparent and trustworthy business environment, attracting local investors and promoting economic growth.

What is the role of reference evaluation in the selection process in the Dominican Republic?

Reference evaluation is essential to verify the veracity of the information provided by the candidate and obtain information about their work history and performance. References can provide valuable information about the candidate's suitability for the position. It is an important practice in the selection process in the Dominican Republic.

How is the prevention of terrorist financing addressed in the field of educational and academic institutions in El Salvador?

The prevention of terrorist financing in the field of educational and academic institutions in El Salvador is addressed through the implementation of specific programs and protocols. The inclusion of content related to the prevention of terrorist financing in study plans is promoted, collaboration with competent authorities is encouraged to share relevant information, and students and academic staff are made aware of the associated risks. In addition, reporting mechanisms are established to identify possible suspicious activities and coordination with other entities involved in the prevention of illicit activities is strengthened.

How are background check requests for adoptions handled in Ecuador?

Background check requests for adoptions in Ecuador are managed through the National Directorate of Minors, Women and the Family (DINAPEN), where criminal records and other factors are carefully evaluated to ensure a safe environment for the minor.

Other profiles similar to Carmen Josefina Gonzalo De Paradas