MARCELINO ANTONIO VALERO MOLINA - 4255XXX

Comprehensive Background check of Marcelino Antonio Valero Molina - 4255XXX

Nationality Venezuelan
National citizen document 4255XXX
Voter Precinct 19590
Report Available

Recommended articles

What is the social composition of Venezuela?

Venezuelan society is ethnically and culturally diverse, with a mix of indigenous, European, African, and other influences. However, socioeconomic inequalities are prominent, with a significant gap between the rich and the poor.

How is complicity and co-authorship distinguished in the Costa Rican legal system?

In Costa Rica, complicity implies helping or encouraging the crime, while co-authorship implies direct and joint participation in the commission of the criminal act.

What are the penalties for presenting expired identification documents in immigration procedures in El Salvador?

Presentation of expired documents may result in fines and denial of immigration services in El Salvador.

What is the Miscellaneous Tax Resolution in Mexico and how does it affect tax records?

The Miscellaneous Tax Resolution is an annual regulation issued by the SAT that establishes tax provisions, procedures and criteria for the application of tax laws in Mexico. Complying with the provisions of the Resolution is crucial to maintaining a good tax record, as tax audits can be based on these regulations.

What sanctions can be imposed on employers for labor violations in El Salvador?

Sanctions for labor violations in El Salvador can include fines, ordering payment of unpaid wages, reinstatement of unfairly terminated employees, and other corrective measures. In serious cases, employers may face additional legal action and penalties.

How is verification integrated into risk lists in the supply chain of pharmaceutical products in Ecuador?

The integration of verification into risk lists in the supply chain of pharmaceutical products in Ecuador is essential to guarantee the quality and safety of medicines. Pharmaceutical companies should verify that suppliers and business partners are not on risk lists associated with questionable business practices or health risks. Verification in the pharmaceutical supply chain contributes to public confidence in the safety of medical products...

Other profiles similar to Marcelino Antonio Valero Molina