RAMON ABIGAIL LEON CORASPE - 8485XXX

Comprehensive Background check of Ramon Abigail Leon Coraspe - 8485XXX

Nationality Venezuelan
National citizen document 8485XXX
Voter Precinct 6230
Report Available

Recommended articles

What is the tax treatment of income generated by the sale of goods for personal use of a company in Ecuador?

The sale of personal property may have tax implications. It is essential to know how this income is classified and the applicable rules for calculating Income Tax.

What is Argentina's approach to preventing money laundering in the online gambling and sports betting sector?

In the online gambling and sports betting sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate and supervise these activities, including identifying and verifying players, monitoring financial transactions, detecting unusual gambling patterns, and cooperating with authorities to prevent money laundering in this area. . In addition, transparency and traceability in transactions are promoted and controls are established to prevent the misuse of these activities in money laundering.

What is the right to equal opportunities in access to culture in Argentina?

The right to equal opportunities in access to culture in Argentina implies guaranteeing that all people have equal access and participation in the cultural life of the country. This includes access to cultural activities, the promotion of cultural diversity, the protection and promotion of cultural heritage, and the removal of barriers that limit access to culture.

What review mechanisms exist to challenge or appeal a judicial decision registered in a file in Panama?

Parties to a case may file appeals or legal writs to challenge a court decision and request that it be modified or overturned.

What legal recourse does a food debtor have in Paraguay to challenge a decision related to the maintenance obligation?

support debtor in Paraguay can use legal resources such as appeals to challenge decisions related to the support obligation, seeking a fair and appropriate review of their financial situation and personal circumstances.

What is the process to obtain a work permit for foreign workers in the fashion industry sector in Panama?

The process to obtain a work permit for foreign workers in the fashion industry sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to work in the fashion sector. This may include permits for clothing production, fashion shows, and related events. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the fashion industry sector.

Other profiles similar to Ramon Abigail Leon Coraspe