RAMON JOSE HERNANDEZ TORRES - 9376XXX

Comprehensive Background check of Ramon Jose Hernandez Torres - 9376XXX

Nationality Venezuelan
National citizen document 9376XXX
Voter Precinct 52060
Report Available

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What is the economic impact of corruption and money laundering in Costa Rica?

Corruption and money laundering have a significant economic impact in Costa Rica. These illicit practices can undermine efficiency and equity in the use of public resources, discourage foreign investment, generate distortions in economic competition and negatively affect the economic and social development of the country. Corruption and money laundering divert resources that could be used for infrastructure, education, health and other priority sectors, impeding sustainable growth and harming the well-being of society.

How is the authenticity of a telecommunications services contract verified in the Dominican Republic?

The authenticity of a telecommunications services contract in the Dominican Republic is verified through the signing of the contract by the customer and the telecommunications service provider.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to gang violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to gang violence. Policies and programs are promoted to prevent gang violence, ensure people's safety, and provide protection and assistance to victims. Ecuador cooperates with other countries to address this problem and protect the rights of people in mobility situations for this reason.

What are the laws that govern unjustified dismissal in Ecuador?

Unjustified dismissal in Ecuador is regulated by the Labor Code, which establishes the criteria and procedures to consider a dismissal as unjustified.

Can a Chilean company operate without a legal entity RUT?

No, a Chilean company cannot operate legally without a legal entity RUT. This number is essential for taxation and carrying out commercial transactions.

What are the penalties for tax non-compliance in Guatemala and how do they impact support obligations?

Sanctions for tax noncompliance in Guatemala can include fines and financial penalties. These sanctions can affect the financial capacity of the alimony debtor, impacting their ability to comply with support obligations.

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