MOISES RAMON APONTE MARTINEZ - 15653XXX

Comprehensive Background check of Moises Ramon Aponte Martinez - 15653XXX

Nationality Venezuelan
National citizen document 15653XXX
Voter Precinct 20086
Report Available

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What provisions exist in Salvadoran legislation for sales contracts with payments in foreign currency?

Payments can be arranged in foreign currencies, but must follow foreign exchange regulations and may be subject to exchange rate fluctuations.

How is the minimum wage established in Colombia and what are its legal implications?

The minimum wage in Colombia is established annually by agreement between the government, employers and workers. This minimum wage is essential for calculating various social benefits and determines the income threshold for the application of certain labor regulations. It is important to know the annual updates and ensure payment compliance.

Can disciplinary records be used as evidence in judicial proceedings in Paraguay?

In certain cases, disciplinary records may be admitted as evidence in court proceedings if they are relevant to the case at hand.

What is the responsibility of directors and senior executives within the framework of compliance in Ecuadorian companies?

Directors and senior executives in Ecuadorian companies have the responsibility of leading the implementation of effective compliance programs. This involves establishing an ethical culture, overseeing due diligence, and ensuring that the company complies with all applicable laws and regulations.

What measures are being taken to strengthen the protection of the rights of Afro-descendant peoples in Mexico?

Measures are being implemented to strengthen the protection of the rights of Afro-descendant peoples in Mexico, such as the recognition and visibility of their cultural identity, the promotion of inclusion and non-discrimination policies, the protection of territories and natural resources, attention to needs culturally appropriate health and education, and the prevention of racial and ethnic discrimination.

What are the stages of the bankruptcy procedure in Mexico?

The stages include the declaration of bankruptcy, the integration of the commercial bankruptcy, the verification of credits, the carrying out of inventories and appraisals, the formation of the active and passive estate, the meeting of creditors, and the liquidation and payment to creditors.

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