JOSE ENRIQUE PALENCIA DORANTE - 15177XXX

Comprehensive Background check of Jose Enrique Palencia Dorante - 15177XXX

Nationality Venezuelan
National citizen document 15177XXX
Voter Precinct 28160
Report Available

Recommended articles

What are the rights of women working in the e-commerce sector in Ecuador?

In Ecuador, women who work in the e-commerce sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs and leadership in the e-commerce sector are promoted, as well as the promotion of an inclusive and equitable digital entrepreneurship culture.

What is the situation of mining in Venezuela?

Mining in Venezuela has been criticized for its environmental impact, violations of labor rights and conflicts with indigenous communities, which has raised concerns about sustainability and social justice.

What is the Tax on the Transfer of Movable Property (ITBM) in the Dominican Republic and when is it applied?

The Tax on the Transfer of Personal Property (ITBM) in the Dominican Republic applies to the transfer of personal property, such as the sale of assets. Rates vary depending on the category of goods and the value of the transfer. Taxpayers must comply with their tax obligations in relation to these transactions and declare and pay the ITBM as appropriate.

Can I use the residence card as a travel document in the Dominican Republic?

No, the residence card is not valid as a travel document. Resident foreigners must use their current passport to travel in and out of the Dominican Republic.

What is the impact of money laundering on the economic development of El Salvador?

Money laundering has a negative impact on the economic development of El Salvador. By allowing illicit funds to infiltrate the economy, markets are distorted, investment is discouraged, and the integrity of the financial system is affected. Furthermore, money laundering is associated with criminal activities that generate insecurity, corruption and weaken the business climate. Prevention of money laundering is therefore essential to promote a sound and sustainable economic environment.

What is subsidiary liability in Mexican criminal law?

Subsidiary liability in Mexican criminal law refers to the possibility of a person being held criminally responsible for the acts of another when they have indirectly collaborated in the commission of the crime or have benefited from its results.

Other profiles similar to Jose Enrique Palencia Dorante