JOSE REGINO RIVERO MENDOZA - 12370XXX

Comprehensive Background check of Jose Regino Rivero Mendoza - 12370XXX

Nationality Venezuelan
National citizen document 12370XXX
Voter Precinct 29240
Report Available

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What is the position of the Venezuelan government regarding human rights?

The Venezuelan government's position on human rights has been the subject of controversy. Various international organizations have expressed concern about the human rights situation in the country, reporting cases of violations of freedom of expression, political repression and violence.

Can I use my CURP as an identification document in Mexico?

Although the CURP is a unique and widely used registration in Mexico, by itself it is not considered a valid identification document. Additional official identification, such as a voter ID card or passport, is required.

How is the sale of assets regulated in situations of company liquidation in Mexico?

The sale of assets in situations of company liquidation in Mexico must follow specific procedures under the supervision of a trustee and with the approval of a bankruptcy judge.

What is the role of the DIAN in tax collection?

The DIAN plays a fundamental role in tax collection in Colombia. It is responsible for managing and controlling national taxes, customs and internal taxes. In addition to collection, the DIAN is responsible for supervising and guaranteeing compliance with tax obligations. This includes the identification and monitoring of tax debtors, as well as the application of coercive measures in cases of non-compliance.

How are penalty clauses for non-compliance addressed in a contract for the sale of legal consulting services in Argentina?

In contracts for the sale of legal consulting services in Argentina, penalty clauses for non-compliance are important to guarantee compliance with agreed deadlines and objectives. These clauses should establish clear penalty amounts, conditions for their application, and procedures for notification and correction of non-compliance.

What are the rights of people in poverty in Guatemala?

People living in poverty in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to food, adequate housing, access to health and education services, decent work, social security, participation in decision-making, and equal opportunities.

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