ELI JOSE ROMERO GONZALEZ - 13225XXX

Comprehensive Background check of Eli Jose Romero Gonzalez - 13225XXX

Nationality Venezuelan
National citizen document 13225XXX
Voter Precinct 4320
Report Available

Recommended articles

What are the reputational and ethical risks in due diligence for investments in the fashion and clothing sector in Argentina?

In the fashion and apparel sector, due diligence must address reputational and ethical risks. This involves reviewing ethical production practices, evaluating compliance with labor rights standards, and ensuring transparency in the supply chain. Furthermore, it is essential to consider the public perception of the brand in terms of sustainability and business ethics in the Argentine market.

What are the rights of people in irregular migration situations in Guatemala?

People in irregular migration situations in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to non-discrimination, protection against arbitrary expulsion or return, access to justice, humanitarian assistance and decent detention conditions.

How are capital gains taxed in Ecuador and what are the key considerations for taxpayers?

Capital gains in Ecuador may be subject to tax, and rates may vary depending on the nature of the gain and the type of asset involved. Taxpayers should consider issues such as the duration of the asset's holding, applicable exemptions, and allowable deductions when calculating capital gains. Understanding these considerations is essential to accurately meeting capital gains tax obligations.

How can Guatemalan companies address ethical due diligence challenges related to their international supply chain?

Companies can implement ethical audits, establish supplier codes of conduct, and collaborate with international organizations to ensure responsible practices throughout the international supply chain.

How can I apply for a license to open a freight transportation company in Costa Rica?

To request a license to open a cargo transportation company in Costa Rica, you must submit an application to the Ministry of Public Works and Transportation, comply with the established legal and safety requirements, have the corresponding vehicles and transportation permits, and comply with the specific regulations for cargo transportation in the country.

What are the legal consequences of abuse of authority in Ecuador?

Abuse of authority is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. This regulation seeks to guarantee the responsible and ethical exercise of public functions, avoiding the improper use of power or influence.

Other profiles similar to Eli Jose Romero Gonzalez