EDY DE JESUS GOODEE DE LUGO - 3748XXX

Comprehensive Background check of Edy De Jesus Goodee De Lugo - 3748XXX

Nationality Venezuelan
National citizen document 3748XXX
Voter Precinct 9560
Report Available

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How is the culture of ethical reporting promoted in Argentine companies?

The culture of ethical reporting is encouraged in Argentina by creating secure and anonymous channels for employees to report potential ethical or legal violations. The company must clearly communicate the importance of ethical reporting and ensure protection against retaliation.

What is the disciplinary background check process to obtain a license to sell vehicles in the Dominican Republic?

The disciplinary background check process to obtain a license for the sale of vehicles in the Dominican Republic generally involves submitting an application to the General Directorate of Internal Revenue (DGII). The DGII will review the applicant's background before granting the license to sell vehicles.

What are the legal implications of the crime of tax evasion in Mexico?

Tax evasion, which involves failing to comply with tax obligations to avoid paying legally owed taxes, is considered a crime in Mexico. Legal implications may include criminal and administrative sanctions, the payment of fines and the implementation of measures to prevent and punish tax evasion. Tax equity and the fair contribution of all citizens are promoted, and actions are implemented to prevent and address this crime.

What is the process to request the annulment of a judicial process in El Salvador?

The request for annulment is submitted to the competent court, alleging legal grounds that invalidate the judicial process in question.

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