CARMEN LEONIA SURGA DE GONZALEZ - 5087XXX

Comprehensive Background check of Carmen Leonia Surga De Gonzalez - 5087XXX

Nationality Venezuelan
National citizen document 5087XXX
Voter Precinct 46980
Report Available

Recommended articles

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with intellectual disabilities in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people with intellectual disabilities. There are laws and policies that promote equal opportunities, social inclusion and access to the support services necessary for the full exercise of the rights of people with intellectual disabilities. In addition, awareness and education about the rights of this group of people is promoted.

How is the ability to lead remote teams valued in the selection process in Ecuador?

The ability to lead remote teams can be assessed through questions about the candidate's previous experience managing remote teams, their approach to maintaining collaboration, and how they have overcome specific challenges associated with remote work.

How is the identification of politically exposed people handled in the field of financial technology (fintech) in Guatemala?

The identification of politically exposed persons in the field of financial technology (fintech) in Guatemala implies the application of enhanced due diligence procedures adapted to the specific characteristics and risks of this industry. The aim is to guarantee transparency and comply with regulations, even on digital platforms.

What are the tax regulations for import and export operations of pharmaceutical products in the Dominican Republic?

Import and export operations of pharmaceutical products in the Dominican Republic are subject to specific tax regulations. Importers of pharmaceutical products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Exports of pharmaceutical products can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when carrying out operations in the pharmaceutical sector in the country

What is the policy to promote the development of the fishing and aquaculture industry in Chile?

The Chilean government has implemented policies to promote the development of the fishing and aquaculture industry with the aim of promoting the sustainable production of seafood and strengthening the country's economy. Fishing regulations and quotas have been established, aquaculture has been promoted as a sustainable alternative, research and development programs have been promoted in the fishing sector, and work has been done on the conservation and protection of marine resources.

What are the regulations regarding the eviction of a tenant in Argentina?

Evicting a tenant must follow a legal process that includes formal notices and may require a court order to execute.

Other profiles similar to Carmen Leonia Surga De Gonzalez