RONALD RICHARD ROCO SANCHEZ - 17086XXX

Comprehensive Background check of Ronald Richard Roco Sanchez - 17086XXX

Nationality Venezuelan
National citizen document 17086XXX
Voter Precinct 62336
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to justice for victims of gender violence in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee access to justice for victims of gender violence. There are specific laws, such as Law 24-97, which sanctions domestic violence, and Law 5869-62, which criminalizes gender violence. In addition, specialized units have been created in the courts and prosecutor's offices to deal with these cases and protection and assistance measures are promoted for victims.

How is a conflict of jurisdiction between judges in Ecuador resolved?

Resolution involves the intervention of higher authorities, such as appellate courts, to determine appropriate jurisdiction.

What are the tax implications of receiving payments for consulting services in the healthcare infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the health infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the construction and operation of health facilities, such as the Tax on the Circulation of Goods and Services (ICMS) for health services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.

Can a landlord refuse to renew a lease for discriminatory reasons in Mexico?

No, a landlord cannot refuse to renew a lease for discriminatory reasons, such as race, gender, religion, or other characteristics protected by law. This would constitute discrimination and be illegal in Mexico.

How are labor and safety risks addressed in due diligence on construction projects in Chile?

In construction projects in Chile, due diligence focuses on occupational and safety risks, including review of workplace safety practices, compliance with regulatory occupational safety measures and risk mitigation to ensure a safe environment. . for the workers.

What are the general steps of a judicial process in Colombia?

In Colombia, a judicial process typically begins with the filing of a lawsuit. Then, notification is carried out to the parties involved.

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