JOSE MIGUEL ROSALES MILANO - 16538XXX

Comprehensive Background check of Jose Miguel Rosales Milano - 16538XXX

Nationality Venezuelan
National citizen document 16538XXX
Voter Precinct 11000
Report Available

Recommended articles

What are the risks associated with dependence on international suppliers in the technology supply chain in Argentina, and how can companies ensure continuity of supply of key components?

Reliance on international suppliers can expose companies to risks of disruption. Strategies such as diversifying suppliers, maintaining strategic inventories, and establishing strong relationships with suppliers are essential. Collaborating with suppliers on contingency plans, anticipating changes in international conditions, and participating in collaborative supply networks are key steps to ensure continuity of supply of key components in the technology supply chain in Argentina.

How is the purchase of real estate by foreigners regulated in Panama?

The purchase of real estate by foreigners in Panama is subject to certain restrictions and regulations, such as Law 2 of 2003, which establishes requirements and procedures.

What is the crime of violation of personal data in Mexican criminal law?

The crime of violation of personal data in Mexican criminal law refers to the illegal obtaining, disclosure, misuse or commercialization of confidential information of people without their consent, and is punishable with penalties ranging from fines to prison, depending on the severity. of the violation and the damage caused to the privacy and security of those affected.

What are the legal consequences of the crime of fraud in El Salvador?

Scam is punishable by prison sentences and fines in El Salvador. This crime involves deceiving or defrauding a person through tricks or false representations to obtain economic benefits, which seeks to prevent and punish to protect people's rights and guarantee honesty in commercial transactions.

What sanctions apply to those who use judicial record information to harass a person in El Salvador?

Harassment using criminal record information can result in stalking or harassment charges, with penalties including fines and possible legal action for emotional harm.

How are risks related to liability and insurance managed in regulatory compliance in the Dominican Republic?

Managing liability risks involves identifying potential claims and purchasing appropriate insurance. Companies in the Dominican Republic must evaluate and minimize these risks to avoid legal sanctions and damage to their reputation.

Other profiles similar to Jose Miguel Rosales Milano