ROLANDO DAVID CONTRERAS MOTA - 11487XXX

Comprehensive Background check of Rolando David Contreras Mota - 11487XXX

Nationality Venezuelan
National citizen document 11487XXX
Voter Precinct 37829
Report Available

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The crime of illegal human trafficking is classified and punished in the Special Law Against Human Trafficking, which addresses this form of exploitation and establishes corresponding sanctions.

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Determining the tax base in transactions between related entities is crucial. Paraguayan tax regulations may establish specific methods for calculating the tax base in these transactions, ensuring that they reflect market conditions. This prevents price manipulation and ensures that linked entities meet their tax obligations in a fair and transparent manner.

What has been the role of jurisprudence in the definition and development of regulations on disciplinary records in Costa Rica, and how has it contributed to the interpretation of ethical and legal principles in this context?

Jurisprudence has played an important role in the definition and development of regulations on disciplinary records in Costa Rica. Judicial decisions have contributed to the interpretation of ethical and legal principles, providing guidance on the application of disciplinary sanctions and the scope of the rights and duties of public officials. Jurisprudential evolution has influenced the clarification and continuous improvement of the disciplinary legal framework.

What is the importance of evaluating the company's reputation during due diligence in Argentina?

Company reputation can have a significant impact on business operations and market acceptance. During due diligence, the company's track record should be reviewed in terms of business ethics, social responsibility, and any past reputational issues. This is crucial to understanding how public perception could affect the viability and sustainability of the company in the Argentine market.

What are the seller's obligations in a sales contract in El Salvador?

You must deliver the asset in the agreed conditions, guarantee its ownership and provide legal documentation if required.

What are the measures to validate identity in access to rehabilitation and social reintegration services in Costa Rica?

Identity validation in access to rehabilitation and social reintegration services in Costa Rica is carried out through data verification and the application of programs that seek the effective reintegration of individuals into society, contributing to the reduction of recidivism.

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