RICARDO PANESSO ESPINOZA - 18176XXX

Comprehensive Background check of Ricardo Panesso Espinoza - 18176XXX

Nationality Venezuelan
National citizen document 18176XXX
Voter Precinct 38330
Report Available

Recommended articles

What are the requirements to obtain the Official Translation Certificate in Colombia?

The requirements to obtain the Official Translation Certificate in Colombia include the original document to be translated, the translation carried out by a recognized official translator, and the translator's signature and seal on the certificate.

What is the situation of the rights of migrant workers in Guatemala in relation to protection against discrimination in employment and access to job opportunities?

Migrant workers in Guatemala face challenges in protecting against discrimination in employment and access to job opportunities, due to stereotypes, lack of recognition of their qualifications and social exclusions, although policies are being implemented to promote equal opportunities and ensure equality. non-discrimination in the workplace.

What is the importance of pay equity and advancement opportunities for Dominican employees in the United States?

Pay equity and advancement opportunities are essential to ensuring fairness and equality in the workplace, promoting job satisfaction and commitment of Dominican employees.

What are the penalties for tax evasion in Paraguay?

Penalties for tax evasion can include fines, prison sentences and payment of taxes owed, as well as surcharges and interest.

What measures are being taken to strengthen the protection of money laundering whistleblowers in Honduras?

In Honduras, measures are being taken to strengthen the protection of money laundering whistleblowers. This includes the implementation of legal mechanisms to ensure the confidentiality of the identity of whistleblowers, as well as the adoption of legal safeguards to protect them against retaliation and ensure their personal safety.

What is the procedure to request judicial authorization for the sale of assets of a minor in case of investment for their benefit in Panama?

The procedure to request judicial authorization for the sale of a minor's assets in case of investment for their benefit in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that the investment is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.

Other profiles similar to Ricardo Panesso Espinoza