NELSON JOAQUIN GOMEZ RIOS - 16547XXX

Comprehensive Background check of Nelson Joaquin Gomez Rios - 16547XXX

Nationality Venezuelan
National citizen document 16547XXX
Voter Precinct 41700
Report Available

Recommended articles

What are the rights of adoptive parents in Costa Rica?

Adoptive parents in Costa Rica have the same rights and responsibilities as biological parents. They have the right to the custody, upbringing and education of the adopted child, and are legally obliged to provide care, protection and emotional and economic support.

How is transparency and accountability promoted in private companies to prevent money laundering in Ecuador?

Transparency and accountability in private companies are promoted in Ecuador through the application of specific regulations. Companies are obliged to disclose financial information transparently, implement internal control measures and collaborate with authorities to prevent money laundering in the business environment.

What are the legal consequences for the creditor if they do not follow the seizure process properly in Chile?

If the creditor does not follow the garnishment process properly, they may face legal sanctions and possible annulment of the garnishment.

What is the difference between federal taxes and state taxes in Mexico and how do they affect tax history?

Federal taxes are taxes administered by the federal government, while state taxes are administered by state or municipal governments. Complying with both is important to maintaining a good tax record, as both jurisdictions can impose penalties for non-compliance.

What are the occupational safety protocols that contractors must follow in mining projects in Ecuador?

Contractors on mining projects in Ecuador must follow rigorous occupational safety protocols, including the implementation of workplace safety measures, regular training of personnel in safe practices, and compliance with specific mining sector regulations. Violation of these protocols may result in sanctions and termination of contracts.

What are the consequences of being a tax debtor in Mexico?

The consequences of being a tax debtor in Mexico can include fines, surcharges, and in serious cases, even the possibility of facing legal action, such as asset seizures.

Other profiles similar to Nelson Joaquin Gomez Rios