RAMONA HIDALGO ROJAS - 322XXX

Comprehensive Background check of Ramona Hidalgo Rojas - 322XXX

Nationality Venezuelan
National citizen document 322XXX
Voter Precinct 1690
Report Available

Recommended articles

What are the regulations on the commercial use of residential properties in Argentina?

Commercial use of residential properties may require landlord consent and must comply with applicable municipal and zoning regulations.

What are the responsibilities of compliance officers under Guatemala AML legislation?

Compliance officers are responsible for implementing and supervising AML programs at financial institutions, ensuring compliance with regulations and reporting of suspicious transactions, as established by law in Guatemala.

What is the definition of influence peddling in Brazil?

Brazil Influence peddling in Brazil refers to the action of using one's influence or power to obtain improper benefits or advantages, such as favors, contracts or public positions. Influence peddling is considered a crime of corruption and a violation of ethics and transparency in the exercise of power. Brazilian law establishes sanctions for those who commit influence peddling, which can include fines, prison and a ban on holding public office.

What are the laws regarding violence in sports in Ecuador?

Ecuador has laws that seek to prevent and punish violent acts related to sporting events, promoting safety.

What are the legal consequences of the crime of fraud in the Dominican Republic?

Fraud is a crime that is punishable in the Dominican Republic. Those who, through deception, forgery, abuse of trust or other tricks, obtain an illicit economic benefit to the detriment of another person, may face criminal sanctions and be obliged to restitute the defrauded funds, as established in the Penal Code and the laws protecting consumer rights.

What are the key regulations for lease contracts in Guatemala?

In Guatemala, rental contracts are regulated by the Civil Code and other specific laws, such as the Urban and Rural Housing Leasing Law. These regulations establish the rights and obligations of both landlords and tenants, including terms, rents, conditions and other important aspects of the contract.

Other profiles similar to Ramona Hidalgo Rojas