EBBEYARA GONZALEZ DE SOUSA - 6266XXX

Comprehensive Background check of Ebbeyara Gonzalez De Sousa - 6266XXX

Nationality Venezuelan
National citizen document 6266XXX
Voter Precinct 2620
Report Available

Recommended articles

What is the crime of corruption of minors in Mexican criminal law?

The crime of corruption of minors in Mexican criminal law refers to any action that has the purpose of inducing, facilitating or favoring the participation of minors in criminal, sexual or harmful activities for their integral development, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of corruption and the consequences for the minors affected.

Does my judicial record affect my ability to obtain a permit to practice a regulated profession in Argentina?

Judicial records can have an impact on the possibility of obtaining a permit to practice a regulated profession in Argentina. The regulatory authorities of each profession may evaluate the judicial record as part of the evaluation of suitability and professional ethics necessary for the exercise of the profession.

How can I request a refund of export taxes in the Dominican Republic?

To request a refund of export taxes in the Dominican Republic, you must submit an application to the General Directorate of Customs. You must provide documents that prove the export of goods or services, such as invoices, shipping receipts, among others. The General Directorate of Customs will carry out the corresponding verifications and, if the requirements are met, will proceed with the refund of the taxes paid.

What is the name of your latest research project in the field of osteopathy in Ecuador?

My last research project in the field of osteopathy was called [Project Name] and ran from [Start Date] to [Completion Date].

What are the risks associated with air and soil pollution in the Dominican Republic, and what are the control and mitigation measures?

Air and soil pollution can have harmful effects on health and the environment. Assessing these risks and measures to control and reduce pollution is essential

What is the responsibility of financial institutions and other entities in identifying and managing risk related to PEPs in Chile?

In Chile, financial institutions and other entities have the responsibility of identifying and managing risk related to Politically Exposed Persons (PEP). These entities are required to implement due diligence and control measures to prevent money laundering and terrorist financing.

Other profiles similar to Ebbeyara Gonzalez De Sousa