RAMON BENITO CARDOZO - 5340XXX

Comprehensive Background check of Ramon Benito Cardozo - 5340XXX

Nationality Venezuelan
National citizen document 5340XXX
Voter Precinct 15855
Report Available

Recommended articles

How is the problem of child marriage addressed in Guatemala?

Child marriage is a major problem in Guatemala. The country has implemented laws to raise the minimum legal age for marriage and criminalize child marriage, but these laws are often not effectively enforced, especially in rural and indigenous communities. Child marriage can have a negative impact on a range of girls' rights, including their rights to education, health and freedom from violence.

What are the tax implications for investments in the fashion and design sector in the Dominican Republic?

Investments in the fashion and design sector in the Dominican Republic may be subject to specific taxes, and companies may have tax benefits related to the export of fashion products.

How many photographs are required to obtain a personal identity card in Panama?

Two passport-sized photographs are required to obtain a personal identification card in Panama.

What is the deadline for filing tax returns in Guatemala and how does this affect support obligations?

In Guatemala, the deadline for filing tax returns can have implications for financial planning. Meeting deadlines is crucial to avoid penalties, which could impact the alimony debtor's ability to meet support obligations.

What is the employment contract in the protected area management sector in Mexican commercial law?

The employment contract in the protected area management sector in Mexican commercial law is one in which a person provides services in activities related to the conservation, management, monitoring, research, education and sustainable use of protected natural spaces, such as national parks, nature reserves, marine protected areas, among others, under the direction of an employer, in exchange for remuneration.

What is the role of the National Banking Commission in the supervision of financial entities in relation to the prevention of money laundering in Guatemala?

The National Banking Commission in Guatemala plays a key role in the supervision of financial entities in relation to the prevention of money laundering. This entity regulates and controls the practices of the sector, ensuring that they implement effective controls, perform due diligence on clients and comply with regulations to prevent illicit activities.

Other profiles similar to Ramon Benito Cardozo