NISIDA ROSA RAMIREZ MOJENES - 9178XXX

Comprehensive Background check of Nisida Rosa Ramirez Mojenes - 9178XXX

Nationality Venezuelan
National citizen document 9178XXX
Voter Precinct 63620
Report Available

Recommended articles

How is the jurisdiction of labor courts determined in cases of labor disputes in Ecuador?

The jurisdiction of labor courts in cases of labor disputes is established by the location of the defendant's workplace or domicile, following the rules of labor jurisdiction established by law.

How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?

Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.

What are the legal consequences of the crime of embezzlement in the Dominican Republic?

Embezzlement is a crime that is prosecuted in the Dominican Republic. Those who, in the exercise of their position or employment, misappropriate funds, assets or resources belonging to a public or private entity, for the purpose of obtaining personal benefits, may face criminal sanctions and be required to restitute the stolen funds, as established. established in the Penal Code and criminal liability laws.

What is the tax treatment of income obtained from the sale of marketing rights for entertainment products in Argentina?

Income obtained from the sale of marketing rights for entertainment products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the mural "History of Mexico" by Diego Rivera and where is it located?

The mural "History of Mexico" is a monumental work by Diego Rivera found in the National Palace in Mexico City. It is a visual narrative that spans from pre-Hispanic times to the Mexican Revolution, representing historical events, important figures and social conflicts in Mexico.

How is the crime of kidnapping punished in Paraguay and what are the rescue measures implemented?

The crime of kidnapping in Paraguay carries serious penalties, including prison sentences. Rescue measures implemented in kidnapping cases may involve police operations, negotiations, and coordinated actions to ensure the safe release of the victim. The authorities are working to prevent the kidnapping and act quickly in the investigation and prosecution of those responsible. The fight against kidnapping is a priority in the country's security strategies.

Other profiles similar to Nisida Rosa Ramirez Mojenes