RAFAEL ANGEL OCANDO RONDON - 13932XXX

Comprehensive Background check of Rafael Angel Ocando Rondon - 13932XXX

Nationality Venezuelan
National citizen document 13932XXX
Voter Precinct 60771
Report Available

Recommended articles

What are the legal implications of making modifications to the leased property without the landlord's consent in Bolivia?

In Bolivia, making modifications to the leased property without the express consent of the landlord can have significant legal implications. The tenant may be subject to legal action by the landlord, which may include the return of the property to its original state at the end of the contract, as well as the payment of damages for unauthorized changes. It is important that the tenant obtains the landlord's prior written consent before making any modifications to the leased property, and that any modification agreement is properly documented to avoid potential legal disputes in the future.

What are the laws against domestic violence in Ecuador?

Ecuador has specific laws against domestic violence, with protection measures and sanctions for aggressors.

What law regulates the figure of public defenders in El Salvador?

The figure of public defenders is regulated by the Public Defender Law, which establishes the designation and functions of lawyers who assist people without financial resources in judicial processes.

What are the consequences of being classified as PEP in the Dominican Republic?

Being classified as a PEP in the Dominican Republic implies a higher level of scrutiny and supervision in relation to financial and commercial transactions. Furthermore, the economic activities of PEPs and their close relatives are subject to more rigorous monitoring to prevent money laundering and terrorist financing.

What is the importance of participation in corporate social responsibility projects in the selection process in Ecuador?

Participation in corporate social responsibility projects can be valued positively. We seek to select candidates who have contributed to socially responsible initiatives and who share the values of responsibility and commitment to the community.

What are the consequences of not paying taxes in Chile?

Failure to pay taxes in Chile can result in sanctions such as fines, default interest and the possibility of legal action. Additionally, the Internal Revenue Service (SII) can initiate collection procedures, including seizures and auctions of assets.

Other profiles similar to Rafael Angel Ocando Rondon