GAULIB BERAMEL LUCENA GARCIA - 7980XXX

Comprehensive Background check of Gaulib Beramel Lucena Garcia - 7980XXX

Nationality Venezuelan
National citizen document 7980XXX
Voter Precinct 30260
Report Available

Recommended articles

What is the name of your latest research project in the area of oncology in Ecuador?

My last research project in the area of oncology was called [Project Name] and was implemented from [Start Date] to [Completion Date].

How is the effective participation of non-financial entities in the prevention of money laundering in Argentina ensured?

The effective participation of non-financial entities in the prevention of money laundering in Argentina is ensured through the extension of specific regulations and obligations to non-financial sectors. This includes the imposition of due diligence measures and reporting of suspicious transactions in sectors such as real estate, commerce and services. Active supervision by the FIU ensures that these entities meet their responsibilities in preventing money laundering.

What information should be included in a lease contract in Guatemala?

lease contract in Guatemala must contain essential information, such as the identification of the parties (lessor and tenant), the description of the leased property, the term of the contract, the rent and the method of payment, the conditions of maintenance and repairs, among others. It is important that the contract is clear and complete to avoid future disagreements.

How is income generated from the ownership and operation of aircraft taxed in the Dominican Republic?

Income generated from the ownership and operation of aircraft in the Dominican Republic may be subject to specific aviation-related taxes and fees.

How can opportunities to participate in emotional intelligence leadership skills development programs be encouraged for Dominican employees in the United States?

Workshops and training can be offered that teach Dominican employees to recognize and manage their own emotions, as well as those of others, thus improving their ability to lead with empathy and effectiveness.

What are the key requirements for regulatory compliance in the field of occupational health and safety in Ecuador?

Complying with occupational health and safety regulations involves providing a safe work environment, staff training, risk assessment and compliance with specific regulations to prevent occupational accidents and illnesses.

Other profiles similar to Gaulib Beramel Lucena Garcia