RAMON VICENTE MOLINA SALMERON - 7534XXX

Comprehensive Background check of Ramon Vicente Molina Salmeron - 7534XXX

Nationality Venezuelan
National citizen document 7534XXX
Voter Precinct 11440
Report Available

Recommended articles

What is the legal framework related to workplace safety in the Dominican Republic?

The legal framework for workplace safety in the Dominican Republic includes Law 16-92 on Health and Safety at Work. Companies must comply with regulations to provide a safe and healthy environment for their employees, including the prevention of workplace accidents and occupational diseases.

What regulations apply to international transactions and income taxes in Paraguay?

International transactions are regulated by Law No. 5061/2013, which establishes the requirements and rates for tax withholding in cross-border transactions.

How is the criminal liability of legal entities addressed in Ecuador?

The criminal liability of legal entities can be established by actions of their legal representatives; The sanction may be fines or dissolution, depending on the law.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting political stability?

Mexico The identification of Politically Exposed Persons in Mexico has a positive impact on promoting political stability. By preventing and combating corruption in the political sphere, trust in political institutions is strengthened and an environment of stability is promoted. This contributes to effective governance, social cohesion and the sustainability of the political system in Mexico.

What are the legal measures against usury in Costa Rica?

Usury, which involves the charging of excessive or abusive interest, is punishable by law in Costa Rica. Those who engage in usury practices may face legal action and sanctions, including fines and prison sentences in serious cases.

What are the obligations of the lessee in a rental contract in Chile?

The tenant must pay the rent on time, keep the property in good condition, and comply with the rules established in the contract, such as not subletting without permission.

Other profiles similar to Ramon Vicente Molina Salmeron