ROGER FELIPE VELOZ SOTO - 7220XXX

Comprehensive Background check of Roger Felipe Veloz Soto - 7220XXX

Nationality Venezuelan
National citizen document 7220XXX
Voter Precinct 16957
Report Available

Recommended articles

What rights do employees have in relation to maternity in Mexico?

In Mexico, pregnant employees have special rights, such as the guarantee of maintaining their job during the pregnancy and maternity period, as well as paid maternity leave. In addition, discrimination on the basis of pregnancy is prohibited.

What is the impact of migration on food security in Mexico?

Migration can impact food security in Mexico by affecting the availability of labor in the agricultural sector, food production and access to nutritious foods in areas of origin and destination of migrants, which can influence nutrition, the health and well-being of communities.

Are there public awareness campaigns in Guatemala about the importance of preventing money laundering related to politically exposed persons?

Yes, public awareness campaigns are carried out in Guatemala on the importance of preventing money laundering related to politically exposed persons. These campaigns inform the population about the risks associated with illicit activities, encourage citizen collaboration in detecting cases and promote responsibility in the fight against money laundering.

Can the landlord increase the rent in case of significant improvements to the property in Argentina?

Rent increases for significant improvements generally must be agreed to in the contract and be reasonable. Rent control laws may set limits on these increases.

What law regulates the crime of money laundering in El Salvador?

Money laundering is regulated by the Law Against Money and Asset Laundering, which classifies this crime, establishes measures to prevent it and sanctions those who carry out activities related to money laundering.

Is there a time limit to request a garnishment in Guatemala?

In Guatemala, there are statutes of limitations to request an embargo. These terms may vary depending on the type of debt and applicable legislation. It is important to consult with a specialized attorney to determine the specific statute of limitations in each case. In general, it is advisable to take legal action as soon as possible to avoid running out of the statute of limitations and losing the opportunity to request a garnishment.

Other profiles similar to Roger Felipe Veloz Soto