MELVIS OLIVIA MURO DOMINGUEZ - 13233XXX

Comprehensive Background check of Melvis Olivia Muro Dominguez - 13233XXX

Nationality Venezuelan
National citizen document 13233XXX
Voter Precinct 37370
Report Available

Recommended articles

Can a Salvadoran request asylum in the United States due to personal circumstances?

Yes, a Salvadoran can apply for asylum in the United States if they can demonstrate a credible fear of persecution in their country of origin due to race, religion, nationality, membership in a social group or political opinion. The asylum request is made within the first 365 days after your arrival in the United States.

Can the tax records of third parties be consulted in El Salvador?

In El Salvador, consultation of the tax records of third parties is not permitted without their consent. The disclosure of tax information is subject to confidentiality and data protection rules.

What is the crime of sexual harassment in Mexican criminal law?

The crime of sexual harassment in Mexican criminal law refers to any unwanted conduct of a sexual nature that aims to make a person uncomfortable, humiliate or intimidate, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the offense. degree of harassment and the circumstances of the case.

How has PEP regulation evolved in Bolivia over the years?

Regulation on Politically Exposed Persons (PEP) in Bolivia has evolved to adapt to the changing threats of corruption and money laundering. Legislative amendments and additional measures have been introduced to strengthen due diligence and transparency in PEP-related financial transactions.

How can entities linked to vocational education and training impact labor demands in Panama?

Entities linked to vocational education and training can impact labor demands in Panama by providing skills and knowledge that align with the needs of the labor market, thus reducing discrepancies and related demands.

How does regulatory compliance affect companies that operate in economic development zones in Ecuador?

In economic development zones, companies must comply with specific regulations to encourage sustainable economic growth. This may include tax incentives and measures that encourage environmental and social compliance in these areas.

Other profiles similar to Melvis Olivia Muro Dominguez