DOMINGO RAMON HERNANDEZ LUGO - 3303XXX

Comprehensive Background check of Domingo Ramon Hernandez Lugo - 3303XXX

Nationality Venezuelan
National citizen document 3303XXX
Voter Precinct 19930
Report Available

Recommended articles

How can I obtain a certificate of not being a tax debtor in Ecuador?

To obtain a certificate of not being a tax debtor in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must comply with your tax obligations, such as paying taxes and filing returns, and have no outstanding debts with the SRI. If your situation is verified, the SRI will issue the certificate of not being a tax debtor.

What is the role of the National Traffic and Road Safety Agency (ANTSV) in regulatory compliance related to road safety in Paraguay?

The National Traffic and Road Safety Agency (ANTSV) in Paraguay contributes to regulatory compliance in road safety. Establishes regulations to promote safe behavior in traffic, regulating aspects such as responsible driving, the use of seat belts and vehicle regulations. The ANTSV also implements educational and awareness programs to improve compliance with traffic regulations, seeking to reduce accidents and improve road safety on Paraguayan roads.

What is the Dominican Republic's approach to youth crime prevention?

The Dominican Republic promotes the prevention of youth crime through educational, sports and cultural programs. The aim is to keep young people away from crime and offer development opportunities

Is the registration and supervision of exchange agents and brokerage houses required under KYC in Paraguay?

Yes, exchange agents and brokerage houses in Paraguay are subject to registration and supervision, including compliance with KYC and AML regulations to prevent illegal activities in the securities market.

How do you approach the evaluation of the candidate's ability to lead software development projects for telemedicine, considering the importance of technology in the provision of remote health services in Argentina?

Telemedicine is relevant. The aim is to understand how the candidate leads technological projects in the field of telemedicine, their knowledge of local health regulations and their contribution to improving accessibility to remote health services in Argentina.

How is the severity of a sanction for a contractor in Mexico determined?

The severity of a sanction for a contractor in Mexico is determined based on factors such as the magnitude of the violation, the impact on the economy and society, the repetition of the conduct, and the contractor's cooperation during the investigation.

Other profiles similar to Domingo Ramon Hernandez Lugo