DORALY RAMONA GONZALEZ DIAZ - 14365XXX

Comprehensive Background check of Doraly Ramona Gonzalez Diaz - 14365XXX

Nationality Venezuelan
National citizen document 14365XXX
Voter Precinct 36618
Report Available

Recommended articles

How does Bolivia approach international cooperation in the verification of risk lists?

Bolivia actively participates in international cooperation for the verification of risk lists. This involves the exchange of information with international organizations, such as INTERPOL and other countries, to strengthen surveillance and identification of risk individuals and entities. This collaboration strengthens global efforts against illicit activities and promotes international security.

What is the role of the National Immigration Superintendence in background checks in Peru?

The National Superintendence of Migration in Peru is responsible for the issuance and control of identification documents, including the DNI (National Identity Document). When conducting background checks, the National Immigration Superintendence can provide information related to the identification and immigration status of a person, which is relevant in many contexts, such as the hiring of foreigners.

What is the importance of the Superintendence of Tax Administration (SAT) in relation to support obligations in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays an important role in tax collection and compliance with tax obligations. Its effectiveness helps ensure that taxpayers, including maintenance debtors, meet their tax responsibilities, which in turn may influence their ability to meet support obligations.

How can renewable energy companies in Bolivia diversify their financing sources, despite possible restrictions on foreign investment due to international embargoes?

Renewable energy companies in Bolivia can diversify their financing sources despite possible restrictions on foreign investment due to international embargoes through various strategies. Finding local financial partners and collaborating with national banking entities can facilitate access to loans and lines of credit. Participation in government incentive programs for renewable energy projects can provide financial support. The issuance of green bonds and participation in local financial markets can be options for raising resources. The implementation of collective financing or crowdfunding models can involve the community in investing in sustainable projects. Promoting strategic alliances with local companies in complementary sectors can generate joint investments. Additionally, diversifying services to include energy efficiency solutions and consulting can increase sources of income and financing for renewable energy companies in Bolivia.

What are the rights of women in the field of participation in high-performance sports in Venezuela?

Venezuela In Venezuela, women have rights in the field of participation in high-performance sports. This includes the right to equal opportunities in sports, access to quality sports facilities and resources, support and financing for the development of their sports careers, and protection against discrimination and gender violence in sports. .

How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in a sales contract in the Dominican Republic?

The ITBIS is a value added tax that is applied in many transactions in the Dominican Republic, including sales of goods and services. The ITBIS rate varies depending on the type of good or service. It is calculated on the total value and added to the sale price. Sellers must be registered with the General Directorate of Internal Taxes (DGII) to collect and remit this tax correctly.

Other profiles similar to Doraly Ramona Gonzalez Diaz