MIGUEL ANTONIO HERNANDEZ JORGE - 18836XXX

Comprehensive Background check of Miguel Antonio Hernandez Jorge - 18836XXX

Nationality Venezuelan
National citizen document 18836XXX
Voter Precinct 38080
Report Available

Recommended articles

What are the names of the contractors sanctioned in Peru during the last year?

For up-to-date information on contractors sanctioned in Peru in the last year, I would recommend consulting the lists provided by local government authorities and relevant oversight bodies.

What is the legal framework to protect the rights of people who are fishing workers in Peru?

In Peru, the legal framework to protect the rights of fishing workers is established through specific laws and regulations. The right to fair and safe working conditions in the fishing sector is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as adequate working hours, weekly rest, minimum wage and social security. Inspection and sanction mechanisms are established to ensure compliance with labor and safety standards in fishing. The participation and consultation of workers is sought in decisions that affect their working conditions.

What is the procedure to request the cessation of an embargo in Argentina?

The procedure to request the cessation of an embargo in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by strong evidence and arguments demonstrating that the conditions that led to the embargo no longer exist or that outstanding obligations have been met.

What is "reputational risk" in the context of money laundering and how is it addressed in Argentina?

"Reputational risk" refers to the negative impact that being associated with money laundering activities can have on the reputation of an institution or entity. In Argentina, reputational risk is addressed in the prevention of money laundering through measures such as the implementation of regulatory compliance programs, the promotion of transparency in operations, the strengthening of internal controls and the establishment of a culture of integrity and business ethics.

What is the procedure to apply for a passenger transport license in Brazil?

Brazil The procedure to apply for a passenger transport license in Brazil varies depending on the type of transport and the regulations established by the National Land Transport Agency (ANTT). Generally, an application must be submitted to the ANTT, providing the required documentation, such as the National Registry of Road Freight Transporters (RNTRC), vehicle technical aptitude certificates, proof of insurance, and paying the corresponding fees. In addition, the safety and quality standards established by the ANTT must be met.

What taxes are most common in Paraguay?

Some of the most common taxes in Paraguay include the Personal Income Tax (IRP), the Value Added Tax (VAT) and the Business Income Tax (IRE).

Other profiles similar to Miguel Antonio Hernandez Jorge