TRINO RAFAEL SARMIENTO MARTIN - 20838XXX

Comprehensive Background check of Trino Rafael Sarmiento Martin - 20838XXX

Nationality Venezuelan
National citizen document 20838XXX
Voter Precinct 34911
Report Available

Recommended articles

Are there restrictions on access to certain types of judicial files in Paraguay?

Yes, there are restrictions on access to certain types of judicial files in Paraguay, especially in cases that involve sensitive or confidential information, such as minors, family matters or cases of gender violence.

How is cooperation between financial institutions and law enforcement entities promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through communication and information sharing channels to identify and report suspicious activities

What is the position of the Dominican Republic regarding embargoes imposed for reasons of gender and women's rights?

The Dominican Republic is committed to promoting gender equality and women's rights. The country can advocate for the respect of women's rights, the prevention of gender violence and the promotion of equal participation of women in all areas of society. The Dominican Republic can support international initiatives that seek to eliminate gender discrimination without resorting to embargoes.

How is the personal property tax calculated in Argentina?

The Personal Property Tax is calculated by applying a progressive scale of rates to the taxpayer's net assets. Property subject to this tax includes property, automobiles and other assets.

What is the difference between ownership and possession in a sales contract in Costa Rica?

Ownership refers to the legal ownership of an asset, while possession refers to the physical control of the asset. A sales contract may transfer ownership, but possession may defer.

How is an employee's occupational safety and hygiene training verified in Argentina?

Verification of occupational safety and hygiene training in Argentina involves reviewing certificates and diplomas issued by recognized and accredited institutions. In addition, the National Registry of Labor Training (RENAT) can be consulted to verify the validity of occupational safety training courses and programs. Obtaining the employee's consent and ensuring that the training complies with the regulations established by the Ministry of Labor and the Superintendence of Occupational Risks (SRT) are essential steps in this verification process.

Other profiles similar to Trino Rafael Sarmiento Martin