REGULO ANTONIO PEREZ MOROS - 6434XXX

Comprehensive Background check of Regulo Antonio Perez Moros - 6434XXX

Nationality Venezuelan
National citizen document 6434XXX
Voter Precinct 1872
Report Available

Recommended articles

What are the labor and union rights of Mexican citizens in Spain regarding paternity or maternity leave?

Mexican citizens in Spain have labor rights that include paternity and maternity leave. Spanish labor legislation allows fathers and mothers to enjoy leave for the birth or adoption of children. These leaves are designed to promote work-life balance.

What is the identification document used in Brazil to access intermunicipal transportation services?

To access intermunicipal transportation services in Brazil, it is generally required to present the General Registry (RG) or the passport, depending on the policies of the transportation company.

What are the sanctions that the Guatemalan State can impose on companies that do not comply with due diligence regulations?

Sanctions may include fines, temporary or permanent suspensions of business activities, revocation of licenses and other measures proportional to the severity of the failure to comply with due diligence regulations in Guatemala.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for environmental consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from environmental consulting services contracts are established in the Civil and Commercial Procedure Code and the laws on environmental contracts and services. Environmental consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the role of regulators and supervisors in promoting and enforcing KYC in Mexico?

Regulators and supervisors, such as the CNBV, play a critical role in promoting and enforcing KYC in Mexico by issuing regulations, conducting inspections, and supervising financial institutions' compliance with KYC procedures.

How is sexual harassment punished in the workplace in Colombia?

Sexual harassment in the workplace is punishable in Colombia by Law 1010 of 2006. Sanctions may include disciplinary measures and legal actions. Harassment legislation seeks to prevent and punish this type of harassment, guaranteeing safe work environments and promoting respect among employees.

Other profiles similar to Regulo Antonio Perez Moros