GREGORI RAFAEL FERNANDEZ DIAZ - 20126XXX

Comprehensive Background check of Gregori Rafael Fernandez Diaz - 20126XXX

Nationality Venezuelan
National citizen document 20126XXX
Voter Precinct 48092
Report Available

Recommended articles

What is the situation of women's rights in the area of economic participation in Panama?

In Panama, work has been done to promote the economic participation of women and guarantee their equal opportunities in the workplace and business. Measures have been implemented to eliminate the gender wage gap, training and economic empowerment programs for women have been promoted, and work-life balance policies have been created.

What are the sanctions for failure to comply with deadlines in procedures in Costa Rica?

In the event of failure to comply with the deadlines to respond to a processing request, the Comptroller General of the Republic may impose administrative sanctions on the responsible entities, which may include fines and coercive measures. This aims to ensure compliance with the deadlines established in the legislation.

How is the ethical conduct of contractors evaluated before contracts are awarded in Argentina?

Ethical evaluation involves a rigorous process that includes background checks, verification of compliance with regulations and ethical standards, as well as evaluation of business integrity. This process is carried out before the award of any government contract.

What measures has the Dominican Republic taken to prevent money laundering?

The Dominican Republic has implemented various measures to prevent money laundering, such as the obligation to report suspicious transactions, customer identification and due diligence, supervision and regulation of vulnerable sectors, and international cooperation in the fight against money laundering. .

Can seized assets be sold by the debtor in Guatemala?

Assets seized in Guatemala generally remain in the custody of a court officer and are held until the seizure process is resolved. The debtor is not authorized to sell these assets without court approval. Any sale of seized assets without authorization can be considered an illegal act.

What is the Capital Repatriation Law in Peru?

The Capital Repatriation Law in Peru was a measure adopted to encourage Peruvians to repatriate their financial assets that were abroad. The law offered tax benefits and a preferential tax rate to those who repatriated their capital and invested it in the country. This law was intended to increase domestic investment and tax collection. Although the law was temporary and has expired, it is an example of how tax policies can influence taxpayer behavior.

Other profiles similar to Gregori Rafael Fernandez Diaz