MARCELO DEL CARMEN ROSALES GODOY - 5354XXX

Comprehensive Background check of Marcelo Del Carmen Rosales Godoy - 5354XXX

Nationality Venezuelan
National citizen document 5354XXX
Voter Precinct 19841
Report Available

Recommended articles

How long does it take to obtain a Birth Certificate in Ecuador?

The time to obtain a Birth Certificate in Ecuador may vary depending on the location and method of application. It is usually issued immediately at the Civil Registry office upon submission of the application and the necessary documents.

What is the penalty for the crime of arms trafficking in Chile?

Arms trafficking in Chile is a serious crime that can result in prison sentences and significant fines.

How is drug trafficking punished in Argentina?

Drug trafficking is a serious crime in Argentina and is punishable with harsh penalties. Penalties for drug trafficking vary depending on the amount and type of drug involved, as well as the defendant's participation in the distribution chain. Penalties can include long prison terms, substantial fines, and other rehabilitative measures.

Are there differences in disciplinary background checks between public and private sector employees in Mexico?

Yes, there are differences in disciplinary background checks between public and private sector employees in Mexico. In the public sector, background checks are more rigorous and may be a requirement for certain positions. In the private sector, verification can vary depending on each company's policy, although it is common in sensitive areas such as security or cash handling.

What are the laws and sanctions related to the crime of illegal hiring of workers in Chile?

In Chile, the illegal hiring of workers is regulated by the Labor Code and the Subcontracting Law. This crime involves hiring or using workers without complying with labor standards, evading obligations such as the payment of salaries, benefits and social security. Sanctions for illegal hiring of workers can include fines, the payment of compensation and the closure of the company.

What is Panama's role in the investment risk management consulting services sector in the international trade and export financing consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in the international trade and export financing consulting services sector. The country is strategically located and is recognized as a logistics and international business center. Investment opportunities in this sector include the creation of consulting companies in investment risk management in international trade and export financing, the provision of advisory services in financial risk analysis related to international trade, consulting in transaction structuring international trade, advice on export financing and insurance, and regulatory compliance consulting in the field of investment risk management in international trade and export financing. Panama offers a wide range of services related to international trade, from transportation and logistics to commercial banking services, creating a conductive environment for investments in international trade investment risk management and export financing consulting services.

Other profiles similar to Marcelo Del Carmen Rosales Godoy