JOSE LUIS FUENTES MUDARRA - 21095XXX

Comprehensive Background check of Jose Luis Fuentes Mudarra - 21095XXX

Nationality Venezuelan
National citizen document 21095XXX
Voter Precinct 35482
Report Available

Recommended articles

What are the rights of people in the situation of migrant workers in Peru?

In Peru, people in the situation of migrant workers have recognized and protected rights. It seeks to guarantee equal treatment and non-discrimination in the workplace, including access to decent employment, fair working conditions, social security and protection against labor exploitation. Immigration regularization mechanisms are established for those who wish to regularize their situation in the country. International cooperation is promoted in the protection of the rights of migrant workers and the participation of migrant worker organizations in the formulation of labor policies is encouraged.

What are the laws related to the prescription of tax debts in Paraguay and what are the established deadlines?

Electronic auditing and the use of information technologies in the tax field in Paraguay may be supported by specific laws. These regulations can address issues such as electronic invoicing, online filing, and other technological aspects related to tax compliance. Knowing these laws is vital in an increasingly digitalized environment.

What is the role of microfinance entities in promoting rural entrepreneurship in Guatemala?

Microfinance entities play an important role in promoting rural entrepreneurship in Guatemala. These financial institutions provide financial services to entrepreneurs and small producers in rural areas, who often have difficulty accessing traditional banking. Microfinance entities offer microcredit, savings services and business training adapted to the needs of rural communities. This encourages the development of sustainable economic activities in the agricultural, livestock and artisanal sectors, promoting rural entrepreneurship.

What due diligence requirements apply to real estate transactions in Panama?

Real estate transactions in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and review of the purpose of the transaction. Suspicious transactions should also be reported.

How is identity validation addressed in the online education sector in Colombia?

In the online education sector in Colombia, identity validation is addressed through technologies that allow identity verification during online exams and assessments. This may include the use of webcams, facial recognition systems, and biometric authentication methods to ensure academic integrity and prevent identity theft.

What is the procedure to request custody of a child in case of absence or abandonment of the other parent in Panama?

The procedure to request custody of a child in case of absence or abandonment of the other parent in Panama involves filing a lawsuit before the family judge. Proof of the parent's absence or abandonment must be provided and custody shown to be in the best interests of the child. The judge will evaluate the case and make a decision based on the best interests of the minor.

Other profiles similar to Jose Luis Fuentes Mudarra