NERI VIRGINIA RANGEL MARTINEZ - 15116XXX

Comprehensive Background check of Neri Virginia Rangel Martinez - 15116XXX

Nationality Venezuelan
National citizen document 15116XXX
Voter Precinct 41022
Report Available

Recommended articles

What is the tax treatment of sales contracts in Guatemala?

The tax treatment of sales contracts in Guatemala is subject to current tax laws. Sales transactions may be subject to sales or transfer taxes, and the parties must comply with applicable tax obligations. Consulting with a tax professional is essential to understanding and complying with applicable tax regulations.

How is the right to health protected in Chile?

The right to health in Chile is guaranteed by the Constitution and by specific laws. The State has the responsibility of ensuring equal access to quality health services, as well as promoting prevention and health promotion actions. In addition, the right to protect the physical and mental integrity of people is recognized.

What are the legal measures against human trafficking for sexual exploitation in Costa Rica?

Costa Rica has laws and mechanisms to combat human trafficking for sexual exploitation. Those who participate in this crime may face legal action, investigations, trials and criminal sanctions, in addition to providing protection and support to victims.

How is collaboration between the Dominican Republic and other countries encouraged to combat money laundering at an international level?

The Dominican Republic participates in international cooperation agreements and shares information with other nations to prevent money laundering at a global level.

What are the implications of a criminal record in Mexico for obtaining a license to practice accounting or auditing?

The implications of a criminal record in Mexico for obtaining a license to practice accounting or auditing may depend on the nature of the crimes and the specific policies of regulatory entities. Some professions, such as accounting or auditing, may have ethics and suitability requirements, and convictions for financial crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

How is the leasing of parking spaces regulated in Ecuador?

Leasing of parking spaces must comply with specific regulations, including permits and municipal regulations. The contract should clearly detail the terms, duration, and any restrictions related to the use of the parking space. In addition, it is essential to respect current traffic and parking laws.

Other profiles similar to Neri Virginia Rangel Martinez