FLOR MARIA LEON GONZALEZ - 23159XXX

Comprehensive Background check of Flor Maria Leon Gonzalez - 23159XXX

Nationality Venezuelan
National citizen document 23159XXX
Voter Precinct 50062
Report Available

Recommended articles

What are the steps to request a refund of vehicle tax for people with disabilities in Colombia?

The refund of the vehicle tax for people with disabilities is requested before the corresponding Transit Secretariat. You must submit the application, the disability certificates and meet the established requirements to obtain the refund.

Can private companies establish personnel selection policies that are stricter than labor laws?

While private companies may have their own personnel selection policies, these cannot be stricter than current labor laws. Selection policies must comply with the principles and requirements established in the Labor Code and other labor regulations.

What are the specific considerations for due diligence in the technology and innovation sector in Colombia?

In the technology and innovation sector in Colombia, due diligence should focus on intellectual property, licensing agreements, data compliance and cybersecurity. This ensures the protection of intangible assets and compliance with constantly evolving regulations.

What is the role of emerging technologies, such as blockchain, in preventing money laundering in Bolivia?

Bolivia has recognized the potential of emerging technologies in the prevention of money laundering. The implementation of blockchain technology, for example, has improved transparency in financial transactions, facilitating the traceability of funds and reducing the risks associated with money laundering. Authorities continue to explore and adopt technological innovations to strengthen their preventive measures.

Can a Support Debtor in the Dominican Republic request a review of support if they experience a reduction in their income due to changes in tax legislation?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a reduction in their income due to changes in tax legislation that affect their financial situation. The court will consider these circumstances and may adjust support obligations if it is demonstrated that the tax changes impact the Support Debtor's ability to pay support.

What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?

In cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents can develop a joint custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. It is important that the plan reflects the well-being of the child and the parents' ability to cooperate in co-parenting.

Other profiles similar to Flor Maria Leon Gonzalez