RODOLFO ANTONIO HIGUERA MORA - 12231XXX

Comprehensive Background check of Rodolfo Antonio Higuera Mora - 12231XXX

Nationality Venezuelan
National citizen document 12231XXX
Voter Precinct 48990
Report Available

Recommended articles

How are sick or disability leave situations regulated in Colombia and what are the rights of workers in these circumstances?

Sick or disability leaves in Colombia are regulated to protect workers facing health problems. Employers must provide paid leave and respect workers' rights to appropriate health care. Workers have the right to return to their jobs after sick or disability leave, and there are protections against unfair dismissal for health reasons.

How is the market value of seized assets determined in Chile?

The market value of the seized assets is determined through an appraisal carried out by an expert, who evaluates their value in the current market.

What is the Consular Registration Certificate in Peru?

The Consular Registration Certificate is a document issued by the diplomatic and consular representations of Peru abroad. It certifies the residence of a Peruvian citizen in a foreign country and may be required for certain procedures or benefits abroad.

How can financial institutions ensure informed customer consent to collect KYC data?

They must provide clear information about the purpose of data collection, intended use and the customer's rights over their information, requesting their explicit consent.

What is Mexico's position regarding the proliferation of nuclear weapons?

Mexico advocates for the elimination of nuclear weapons and promotes disarmament and nuclear non-proliferation at the international level. It participates in multilateral treaties and agreements that seek to control and reduce the threat of nuclear weapons in the world.

How is the crime of money laundering defined in Panama?

Money laundering in Panama is defined as the process of hiding or disguising the illegal origin of funds, goods or assets so that they appear legitimate. Law 23 of 2015 establishes the definitions and penalties related to money laundering in the country.

Other profiles similar to Rodolfo Antonio Higuera Mora