JOHANSY MANUEL GONZALEZ PEÑA - 22566XXX

Comprehensive Background check of Johansy Manuel Gonzalez Peña - 22566XXX

Nationality Venezuelan
National citizen document 22566XXX
Voter Precinct 38444
Report Available

Recommended articles

What are the tax implications of investing in real estate for tourism purposes in the Dominican Republic?

Investing in real estate for tourism purposes in the Dominican Republic may have specific tax implications. There are tax incentives for housing and tourism projects, such as the ITBI exemption and Income Tax benefits. However, it is important to comply with specific requirements and regulations to access these benefits. There may also be additional regulations related to the operation of tourism projects. It is recommended to consult tax advisors before investing in real estate for tourism purposes in the country.

What is considered abuse of trust in Colombia and what are the associated penalties?

Abuse of trust in Colombia refers to the misappropriation or illegitimate use of goods or resources entrusted to you by another person. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions, restitution of property or appropriate resources, and reparation measures for the victim.

How can concerns about access to promotion and professional growth opportunities for Dominican employees in the United States be addressed?

Promotion policies and practices based on merit and equity can be implemented, and specific professional development programs can be offered for Dominican employees that promote their growth and advancement within the company.

What is the relevance of verification in risk lists in the transportation sector to ensure the safety and reliability of operations in Ecuador?

The relevance of verification in risk lists in the transportation sector in Ecuador lies in ensuring the safety and reliability of operations. Transport companies must verify that business partners and suppliers are not on risk lists associated with practices that may compromise road safety or the integrity of logistics operations. The implementation of verification processes contributes to efficiency and safety in the transportation sector...

How can Paraguayans obtain information about cultural and community integration programs and resources in the United States?

To facilitate their integration, Paraguayans in the United States can obtain information about cultural and community integration programs and resources through local organizations, community centers, and services provided by government and nonprofit organizations that promote inclusion and support. . to cultural diversity.

What is the role of the Ministry of Electricity and Renewable Energy in the ethical supervision of contractors in rural electrification projects in Ecuador?

The Ministry of Electricity and Renewable Energy in Ecuador can play a role in ethical oversight of contractors in rural electrification projects. This would include reviewing compliance with ethical standards in the provision of electrical services, evaluating the sustainability of the energy sources used and imposing sanctions in case of unethical practices.

Other profiles similar to Johansy Manuel Gonzalez Peña