DESIREE ROLANDO MONTES GOMEZ - 14861XXX

Comprehensive Background check of Desiree Rolando Montes Gomez - 14861XXX

Nationality Venezuelan
National citizen document 14861XXX
Voter Precinct 11230
Report Available

Recommended articles

What is the importance of ethics in the management of the food supply chain for companies in the agroindustrial sector in Colombia?

Ethics in food supply chain management is crucial for companies in the agroindustrial sector in Colombia. These companies must ensure food safety, sustainable agricultural practices and ethical conditions for agricultural workers. Verifying ethical suppliers, adhering to food quality standards and promoting environmentally friendly agricultural practices are key aspects. Ethics in the food supply chain not only complies with regulations, but also strengthens consumer trust and sustainability in the Colombian business environment and in the agroindustrial sector.

What is the legislation that addresses crimes against intellectual property in El Salvador?

Crimes against intellectual property are regulated by the Law on Copyright and Related Rights, which protects intellectual property rights and punishes their violation.

What are the tax implications of sales contracts in Guatemala?

Sales contracts in Guatemala may have tax implications, such as the payment of sales taxes or Income Tax (ISR) in case of profits from the sale of goods. The parties must comply with applicable tax obligations.

How are verifications carried out on risk lists for government contracts in Ecuador?

Verifications on risk lists for government contracts in Ecuador are essential to guarantee transparency and legality in public procurement. Companies interested in participating in tenders must undergo a detailed review to confirm that they are not on risk lists. Inclusion on these lists may result in disqualification from the tender, ensuring that government entities work with reliable and ethical contractors...

What is the role of financial education in the prevention of illicit activities related to PEP in the Ecuadorian population?

Financial education plays a crucial role in preventing illicit activities related to PEP in the Ecuadorian population. Promoting understanding of the risks associated with PEP, as well as encouraging financial responsibility and ethics, contributes to creating a more informed society and resilient against corrupt practices.

What is the State's approach in El Salvador for the technological update of identification documents?

The State focuses its efforts on the adoption of cutting-edge technologies to improve the security and effectiveness of identification documents in El Salvador.

Other profiles similar to Desiree Rolando Montes Gomez