REYES JOSE GARCIA MOLLEDA - 3831XXX

Comprehensive Background check of Reyes Jose Garcia Molleda - 3831XXX

Nationality Venezuelan
National citizen document 3831XXX
Voter Precinct 24270
Report Available

Recommended articles

What is the joint venture contract in Brazil?

The joint venture contract in Brazil is an agreement between two or more companies to carry out a joint project or business, sharing the risks, costs, benefits and control over the joint venture.

How are confidentiality and data protection issues addressed in the PEP regulation?

Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in Bolivia and how are they monitored?

Bolivia requires NGOs to comply with AML regulations, monitoring them to ensure compliance with preventive measures and transparency in their operations.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to employment and labor inclusion?

People with disabilities in Guatemala face barriers in accessing employment and labor inclusion due to discrimination, lack of accommodations in the workplace, and stereotypes. However, labor inclusion policies and training programs are being implemented to promote their participation in the labor market.

How is income generated from investing in commercial real estate taxed in the Dominican Republic?

Income generated from investing in commercial real estate in the Dominican Republic may be subject to rental and capital gains taxes, and the rates vary depending on the situation and use of the property.

How do embargoes affect the research and development of technologies for the sustainable management of distance education in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of distance education in Bolivia, impacting access to education and digital inclusion. Projects aimed at sustainable educational platform systems, remote connectivity technologies and education programs in inclusive digital teaching practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of sustainable management of distance education during the embargo process. Collaboration with educational entities, the review of digital inclusion policies and

Other profiles similar to Reyes Jose Garcia Molleda