TOMASA ROSINA PEREZ VENECIA - 23628XXX

Comprehensive Background check of Tomasa Rosina Perez Venecia - 23628XXX

Nationality Venezuelan
National citizen document 23628XXX
Voter Precinct 35671
Report Available

Recommended articles

Are there government incentive programs for companies that implement policies to support employees with food responsibilities in Paraguay?

Some governments may offer tax incentives or benefits to companies in Paraguay that implement policies to support employees with food responsibilities, promoting socially responsible work practices.

What is the situation of workers' rights in Argentina?

Argentina has a long tradition of union movements and labor rights, with laws that protect the right to unionize, collective bargaining, and fair and safe working conditions. However, challenges persist in terms of informal work, labor exploitation and precarious employment.

What is the action to challenge family property in Mexican civil law?

The action to challenge family property is the right that creditors have to challenge the declaration of an asset as family property when they consider that it has been carried out with fraud or to the detriment of their rights.

What is the fundamental right that guarantees equality before the law?

The fundamental right that guarantees equality before the law in Mexico is Article 1 of the Constitution, which establishes that all people enjoy the same rights and protections without discrimination.

What is the role of the Ministry of Finance and Public Credit (SHCP) in Mexico?

Mexico The Ministry of Finance and Public Credit (SHCP) in Mexico is the institution in charge of formulating and coordinating the economic, fiscal and financial policy of the country. Its functions include tax collection, public debt administration, regulation of the financial system, preparation of the national budget, and coordination of fiscal policy with other government institutions.

What actions should companies take if they identify a match with an entity or individual on risk lists in Peru?

Companies should immediately report any coincidences to the relevant authorities, freeze assets if necessary and take steps to comply with relevant regulations.

Other profiles similar to Tomasa Rosina Perez Venecia