GLORIA PATRICIA DE J ESPINOSA GONZALEZ - 7274XXX

Comprehensive Background check of Gloria Patricia De J Espinosa Gonzalez - 7274XXX

Nationality Venezuelan
National citizen document 7274XXX
Voter Precinct 38201
Report Available

Recommended articles

What is the relationship between the efficient management of judicial files and the reduction of the judicial burden in Costa Rica?

The efficient management of judicial files is directly related to the reduction of the judicial burden in Costa Rica. Agile and organized case management contributes to the offloading of the system, accelerating resolution times and allowing a more equitable distribution of the workload among the courts, thus improving the overall efficiency of the system.

What role does the Attorney General's Office play in background checks in El Salvador?

The Prosecutor's Office can provide information about legal proceedings in which a person is involved.

What is the employment contract in the graphic and multimedia design sector in Mexican commercial law?

The employment contract in the graphic and multimedia design sector in Mexican commercial law is one in which a person provides services in activities related to design, illustration, animation, video editing, audiovisual production or creation. of digital content, under the direction of an employer, in exchange for remuneration.

What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?

Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.

What is the legal framework in Paraguay regarding the prevention and detection of tax evasion?

The legal framework in Paraguay can address the prevention and detection of tax evasion. These regulations may include provisions that seek to avoid harmful tax practices and ensure tax compliance. Knowing these laws is essential to contribute to a fair and transparent tax environment.

What are the laws that govern the protection of intellectual property in Panamanian companies?

The protection of intellectual property is regulated by specific laws, such as Law 35 of 1996, which covers patents, trademarks and copyrights in Panama.

Other profiles similar to Gloria Patricia De J Espinosa Gonzalez