DETSY MARGARITA GONZALEZ RODRIGUEZ - 10304XXX

Comprehensive Background check of Detsy Margarita Gonzalez Rodriguez - 10304XXX

Nationality Venezuelan
National citizen document 10304XXX
Voter Precinct 99046
Report Available

Recommended articles

Is there any recourse to appeal sanctions imposed during administrative procedures in El Salvador?

Yes, appeals can generally be made to the relevant authorities to challenge sanctions imposed if they are considered unfair or misapplied.

What is the economic and social impact of corruption in Argentina and how is this problem addressed in relation to politically exposed persons?

Corruption has a significant economic and social impact in Argentina. It drains public resources that could be used for investments and social services, undermines trust in institutions, distorts competition and hinders economic development. To address this problem in relation to politically exposed persons, prevention measures are implemented, such as stricter regulations, control and supervision systems, and effective sanctions. In addition, education and awareness about the importance of ethics and transparency in the exercise of public office are promoted.

How is corporate social responsibility promoted among contractors in tourism development projects in Ecuador?

Corporate social responsibility among contractors in tourism development projects in Ecuador is encouraged by incorporating ethical and sustainable criteria in contracts, promoting practices that are respectful of the environment and the local community, and participating in initiatives that contribute to the social and cultural development of the region.

What are the visa options for construction and trade workers in the United States from the Dominican Republic?

Answer 88: Construction and trade workers can apply for H-2B visas for temporary non-agricultural employment, as long as there is demand and U.S. employers to sponsor them.

What legal consequences could a private company face in El Salvador for not complying with financial transparency regulations?

They could face fines, bans from operating, lawsuits for financial fraud and legal liability for directors involved in accounting irregularities.

What is the process for obtaining custody of a grandchild in Guatemala when the parents are unable to adequately care for them?

In cases where parents are unable to adequately care for a minor, such as grandparents, they can request custody of a grandchild in Guatemala through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with the grandparents is in the best interest of the child.

Other profiles similar to Detsy Margarita Gonzalez Rodriguez