JESUS MARIA GONZALEZ DE HERNANDEZ - 5484XXX

Comprehensive Background check of Jesus Maria Gonzalez De Hernandez - 5484XXX

Nationality Venezuelan
National citizen document 5484XXX
Voter Precinct 5270
Report Available

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What is the procedure for notification and handling of changes in transportation conditions for perishable products destined for Bolivian markets?

The procedure for notification and handling of changes in transport conditions is established in clause [Clause Number], detailing how conditions will be communicated and adjusted for perishable products destined for Bolivian markets, guaranteeing the integrity and freshness of the products. during the transfer.

Can you indicate the name of your last collaboration in a sustainable development project in Ecuador?

My last collaboration on a sustainable development project was on [Name of project] during [Date of collaboration].

What measures have been taken to prevent money laundering in the art market in Mexico?

The art market in Mexico has become more regulated in terms of AML. Galleries and art dealers must perform due diligence and report high-value transactions. This helps prevent the use of art to hide illicit funds.

What measures have been taken to prevent and combat domestic violence in Mexico?

Domestic violence is addressed through prevention campaigns, training of health professionals and support services for victims.

Can the landlord deny the rent to a person for reasons of discrimination in Chile?

No, in Chile, the landlord cannot deny rent to a person for reasons of discrimination, such as gender, race, religion or sexual orientation. Discrimination in renting is prohibited by law.

How are the procedures carried out to obtain a certificate of tax solvency in Guatemala and when is it necessary?

The procedures to obtain a certificate of fiscal solvency in Guatemala involve complying with tax obligations, presenting documents to the Superintendence of Tax Administration (SAT) and demonstrating that there are no outstanding debts. This record is necessary in various contexts, such as tenders or commercial transactions.

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