MARIA JOSEFINA RIOS GONZALEZ - 13850XXX

Comprehensive Background check of Maria Josefina Rios Gonzalez - 13850XXX

Nationality Venezuelan
National citizen document 13850XXX
Voter Precinct 19160
Report Available

Recommended articles

What is domestic violence in Chile?

Domestic violence in Chile encompasses any form of physical, psychological, sexual or economic abuse that occurs within the family or cohabitation environment. It may involve married or cohabiting couples, parents and children, among others.

What is the role of background checks in corporate social responsibility in Costa Rica?

Background checks are an integral part of corporate social responsibility by ensuring that companies contribute to social well-being, protecting the work community from potential risks and conflicts.

What legal recourse does the debtor have if he or she believes that the seizure process in Chile is unfair or erroneous?

The debtor can file legal remedies such as appeals, complaints and requests for review if they believe that the garnishment process is unfair or contains errors.

What are the transfer pricing regulations in the Dominican Republic?

The Dominican Republic has transfer pricing regulations that require transactions between related companies to be carried out at market prices. This aims to avoid the transfer of profits to low tax jurisdictions.

What is the impact of the Federal Anti-Corruption Law on compliance practices in Mexico?

The Federal Anti-Corruption Law in Mexico establishes additional obligations to prevent corruption and bribery, requiring companies to adapt and strengthen their compliance programs.

How is the crime of sabotage in critical facilities legally addressed in Argentina?

Sabotage in critical facilities in Argentina is penalized by laws that seek to prevent and punish actions aimed at damaging or interrupting the operation of essential infrastructure. Sanctions are imposed on those who threaten the security and stability of key facilities for society.

Other profiles similar to Maria Josefina Rios Gonzalez