EDUAR LEONARDO GELDEZ JIMENEZ - 23535XXX

Comprehensive Background check of Eduar Leonardo Geldez Jimenez - 23535XXX

Nationality Venezuelan
National citizen document 23535XXX
Voter Precinct 40310
Report Available

Recommended articles

What is the policy for the prevention and management of natural disasters in Chile?

Chile is a country prone to natural disasters, such as earthquakes, tsunamis, volcanic eruptions and forest fires. The government has implemented disaster prevention and management policies to reduce risks and improve emergency response. Agencies specialized in risk management have been created, emergency plans have been developed, early warning infrastructure has been strengthened, and education and awareness measures on disaster prevention have been implemented.

What is the impact of taxation on mergers and acquisitions (M&A) transactions for Peruvian companies, and what are some strategies to efficiently manage the tax burden associated with M&A processes?

Taxation on mergers and acquisitions (M&A) transactions in Peru has specific considerations. Strategies such as conducting tax due diligence, careful transaction planning, and identifying tax benefits available for M&A processes can help Peruvian companies efficiently manage the tax burden associated with these processes.

What are the regulations applicable to the sale of goods subject to control measures for psychotropic substances and narcotics in Mexico?

The sale of goods subject to control measures for psychotropic substances and narcotics in Mexico must comply with regulations of COFEPRIS and the National Commission against Addictions (CONADIC), guaranteeing the legality and safety of these products.

How is the public educated and sensitized about the importance of PEP supervision in Argentina?

Public education and awareness are key components in the effective supervision of PEP in Argentina. Awareness campaigns are carried out to inform the public about the risks associated with illicit PEP activities and the importance of financial oversight. Citizen participation is encouraged as a tool for surveillance and accountability, thus promoting a culture of transparency and ethics in public and private management.

Are there specific restrictions on the sale of real estate to foreigners in the Dominican Republic?

Yes, there are specific restrictions and regulations for the sale of real estate to foreigners in the Dominican Republic. It is essential to understand foreign investment laws and property restrictions in coastal areas, as these can vary and affect a foreigner's eligibility to purchase property in certain areas of the country.

Can I use my identification and electoral card as a document to obtain private transportation services, such as vehicle rental, in the Dominican Republic?

Yes, the identification and electoral card is one of the documents that you can use to obtain private transportation services, such as vehicle rental, in the Dominican Republic. However, car rental companies can also request other additional documents and set their own requirements.

Other profiles similar to Eduar Leonardo Geldez Jimenez