ROBERTO DE JESUS HERNANDEZ ROMERO - 5063XXX

Comprehensive Background check of Roberto De Jesus Hernandez Romero - 5063XXX

Nationality Venezuelan
National citizen document 5063XXX
Voter Precinct 60320
Report Available

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By promoting codes of ethical conduct, training in moral values and establishing principles of integrity, ethics can be strengthened in government decision-making.

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The T-4 Visa is for unmarried children under the age of 21 of human trafficking victims who have a T-1 Visa. To apply from Peru, the parents of the children must file a T-4 application with USCIS and provide evidence of the family relationship. Once approved, the children can apply for the visa at the US embassy in Peru and accompany their parents to the United States.

What are the laws and sanctions related to the crime of crimes against public health in Chile?

In Chile, crimes against public health are regulated by the Penal Code and Law No. 20,000 on Drugs. These crimes include the production, trafficking, marketing and illicit consumption of narcotic and psychotropic substances, as well as the manufacture and distribution of adulterated or falsified food products and medicines. Sanctions for crimes against public health may include prison sentences and fines, depending on the severity of the crime and the circumstances involved.

How are retention of title clauses handled in contracts for the sale of personal property in Ecuador?

Retention of title clauses are relevant in the sale of personal property. The contract may include provisions stating that the seller retains ownership of the property until full payment is made. These clauses must comply with local regulations to be effective and can be critical in cases of non-payment.

What is the process for reviewing and updating regulations that govern contractors in Mexico?

The regulations governing contractors in Mexico are periodically reviewed and updated by the competent authorities, such as the Ministry of Public Administration, to ensure their relevance and effectiveness in preventing infractions and sanctions.

What taxes should be considered when calculating the tax history of a company in Mexico?

When calculating the tax history of a company in Mexico, it is important to consider taxes such as ISR, VAT, IEPS (Special Tax on Production and Services) and Foreign Trade Tax. The proper presentation and payment of these taxes influences the company's fiscal history.

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