ELBA GERTRUDIS MORON BRICEÑO - 6120XXX

Comprehensive Background check of Elba Gertrudis Moron Briceño - 6120XXX

Nationality Venezuelan
National citizen document 6120XXX
Voter Precinct 34911
Report Available

Recommended articles

How can companies evaluate a candidate's ability to lead research and development projects in the pharmaceutical sector in the Dominican Republic?

Research and development in the pharmaceutical sector is essential for innovation and medical advancement. During the selection process, questions can be used that explore the candidate's experience in leading R&D projects in the pharmaceutical field, how they have contributed to the development of new medicines or treatments, and how they have complied with regulations and quality standards. in the industry. Questions seeking examples of successful pharmaceutical R&D projects are useful.

What rights do workers have in case of unjustified dismissal in Paraguay?

Unjustifiably dismissed workers are entitled to compensation and other benefits in accordance with Paraguayan labor legislation. They can also seek reinstatement at work if they wish.

What is the role of the Administrative Department of Science, Technology and Innovation in Colombia?

The Administrative Department of Science, Technology and Innovation (Colciencias) is an entity in charge of promoting research, scientific and technological development, and innovation in Colombia. Its main function is to promote the generation of knowledge, support the training of researchers, promote technology transfer and strengthen cooperation between the academic sector, the productive sector and the government.

What are the tax consequences for sanctioned contractors in Ecuador?

Contractors sanctioned in Ecuador may face tax consequences, such as the loss of tax benefits or the imposition of additional taxes. These measures seek to discourage unethical practices and ensure that companies contribute appropriately to the public treasury.

What is the role of law firms and consultants in KYC compliance in Mexico?

Law firms and consultants play a key role in advising financial institutions in Mexico on how to comply with KYC regulations. They assist in the implementation of appropriate policies and procedures, and may conduct audits to ensure compliance.

What is the penalty for the crime of influence peddling in Peru?

Influence peddling in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the seriousness of the crime and whether it involves improper manipulation of influence to obtain benefits.

Other profiles similar to Elba Gertrudis Moron Briceño