ROBERTH ANDRES CANCHICA - 15989XXX

Comprehensive Background check of Roberth Andres Canchica - 15989XXX

Nationality Venezuelan
National citizen document 15989XXX
Voter Precinct 2133
Report Available

Recommended articles

What role do unions play in the management of disciplinary records in the workplace in Chile?

Unions play an important role in managing disciplinary records in the workplace in Chile by representing and protecting workers' rights. In cases of disciplinary sanctions, unions can provide support and advice to affected workers. They may also participate in negotiating employment agreements and resolving disputes related to disciplinary records. Unions work to ensure that employees are treated fairly and in accordance with applicable labor regulations.

What are the legal obligations of parents in cases of separation or divorce in the Dominican Republic?

Parents in cases of separation or divorce in the Dominican Republic have legal obligations towards their children, which include providing food, care, education and a safe environment. They may also be required to pay child support if they do not have custody of the children.

What is the impact of transfer pricing agreements on tax debt management for multinational companies in Bolivia?

Transfer pricing agreements impact tax debt management for multinational companies in Bolivia by establishing fair prices for intra-corporate transactions, avoiding tax evasion through price manipulation between related parties.

How is verification on risk lists addressed in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador?

Verification on risk lists in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador is addressed through specific regulations adapted to the nature of these assets. The legislation establishes due diligence requirements for cryptocurrency platforms and related service providers, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these transactions are carried out safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of cryptocurrencies. . and virtual assets.

What are the legal measures against the sexual exploitation of adults in Costa Rica?

The sexual exploitation of adults is punishable by law in Costa Rica. Those who engage in the sexual exploitation of adults, whether through promotion, facilitation or direct participation, may face legal action, investigations and criminal sanctions, including prison sentences.

How is the crime of poisoning legally addressed in Argentina?

Poisoning in Argentina is penalized by laws that seek to prevent and punish the act of causing harm to others through the administration of toxic substances. Sanctions are imposed proportional to the seriousness of the crime, and the aim is to protect the health and safety of people.

Other profiles similar to Roberth Andres Canchica