GERLYANNIS DEL CARMEN LOPEZ GUEDEZ - 23492XXX

Comprehensive Background check of Gerlyannis Del Carmen Lopez Guedez - 23492XXX

Nationality Venezuelan
National citizen document 23492XXX
Voter Precinct 30060
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to promoting the inclusion of people with disabilities in the workplace?

The government of El Salvador has established policies to promote the inclusion of people with disabilities in the workplace. Affirmative action measures are implemented and equal employment opportunities for people with disabilities are promoted. Training and adaptation of jobs is encouraged to guarantee their full participation in the labor market. In addition, awareness and the elimination of physical and social barriers that limit their labor participation are promoted.

What is the tax treatment of import and export transactions in the Dominican Republic?

Import and export transactions in the Dominican Republic may be subject to customs duties, the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other specific taxes depending on the nature of the products.

How does an embargo affect companies in Ecuador?

An embargo can have significant repercussions for companies in Ecuador. In addition to the possible loss of assets, it can affect the company's reputation and its ability to transact business. In some cases, business operations may be temporarily interrupted. Companies should take preventive measures, such as properly managing their debts and seeking legal advice, to avoid or mitigate negative impacts.

What is the approach to selecting contractors in research and development projects in Argentina?

In research and development projects, the focus is on previous experience in similar projects, capacity for innovation, and demonstration of advanced technical skills. The aim is to select contractors who can contribute significantly to scientific and technological advancement, ensuring the success of research and development projects.

How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?

PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.

What is the role of the National Security Commission in crime prevention in Mexico?

The National Security Commission (CNS) aims to coordinate public security policies and prevent crime in Mexico. It works in collaboration with other agencies and state governments to ensure security in the country.

Other profiles similar to Gerlyannis Del Carmen Lopez Guedez