JOSE MAURICIO RONDON VALERO - 153XXX

Comprehensive Background check of Jose Mauricio Rondon Valero - 153XXX

Nationality Venezuelan
National citizen document 153XXX
Voter Precinct 49900
Report Available

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Yes, judicial records in Venezuela can be used as evidence in cases of harassment or workplace violence. If a person has been convicted or has had a criminal record related to crimes of violence or harassment, these records may be presented as evidence to support a complaint or claim of harassment or violence in the workplace.

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Can foreign companies operating in Guatemala conduct background checks on their local employees?

Yes, foreign companies operating in Guatemala have the right and responsibility to conduct background checks on their local employees. They must follow relevant Guatemalan laws and ensure that verification is carried out ethically and legally.

What is the responsibility of the Ministry of Economy and Finance of Panama in the management of tax debtors and tax collection?

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