ENNY MARGOT GONZALEZ SUAREZ - 12707XXX

Comprehensive Background check of Enny Margot Gonzalez Suarez - 12707XXX

Nationality Venezuelan
National citizen document 12707XXX
Voter Precinct 30230
Report Available

Recommended articles

What is the importance of providing an inclusive work environment for LGBTQ+ Dominican employees in the United States?

Providing an inclusive work environment for LGBTQ+ Dominican employees promotes equal rights and opportunities, as well as respect for sexual and gender diversity, which contributes to a more positive and welcoming work environment.

What is the procedure to request authorization to open an events and entertainment company in Colombia?

The procedure to request authorization to open an events and entertainment company in Colombia varies according to established regulations. You must go to the Ministry of Culture or competent entity of your municipality and submit a request for authorization. You must provide the required information, such as the business plan, infrastructure, event schedule, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding events and shows. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the events and entertainment company.

What are the prevention and control measures implemented in the non-financial sector in El Salvador?

In addition to financial institutions, other entities such as casinos, real estate companies, lawyers, accountants and notaries public are subject to regulations and must implement prevention and control measures to prevent money laundering. This includes identifying and reporting suspicious activities to the FIU.

What legal provisions exist for the protection and adequate custody of identification documents in public and private institutions in El Salvador?

The law establishes measures and guidelines for the protection and adequate custody of identification documents in public and private institutions.

How is the crime of invasion of privacy legally addressed in Argentina?

The invasion of privacy in Argentina is penalized by laws that seek to protect individual rights. Sanctions are imposed on those who violate privacy through unauthorized intrusion into the personal lives of others, whether through illegal surveillance, eavesdropping, or other forms of intrusion.

How is the selection of personnel approached in remote or rural geographic areas of Paraguay?

Recruiting personnel in remote or rural geographic areas of Paraguay may involve tailored approaches. Some initiatives seek to ensure that these communities have access to job opportunities, using strategies such as local job fairs, promotion in regional media, and the use of technologies to facilitate the participation of candidates in more remote areas.

Other profiles similar to Enny Margot Gonzalez Suarez