YONNY JOSE ROCHA DIAZ - 20997XXX

Comprehensive Background check of Yonny Jose Rocha Diaz - 20997XXX

Nationality Venezuelan
National citizen document 20997XXX
Voter Precinct 36611
Report Available

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What are the regulations on export and import sales contracts in the Dominican Republic?

Export and import transactions in the Dominican Republic are regulated by the General Directorate of Customs. Suppliers and buyers carrying out international operations must comply with customs and tariff requirements. It is also important to know the international trade agreements in which the Dominican Republic may be involved.

What is the scope of the right to participation of people in situations of labor mobility in the agriculture sector in Costa Rica?

The right to participation of people in labor mobility situations in the agriculture sector in Costa Rica implies their right to access decent jobs in the agricultural field, to fair and safe working conditions, and to participate in the defense of their rights. labor. It seeks to guarantee their protection and labor well-being in the agricultural sector, promoting the active participation of workers in making decisions that affect their working conditions, as well as the promotion of sustainable and environmentally friendly agricultural practices.

What is the process for modifying a custody order in the Dominican Republic?

Modifying a custody order in the Dominican Republic involves filing an application with a court and demonstrating a substantial change in circumstances that justifies the modification. The court will consider the welfare of the children when making a decision.

What is filiation in Brazilian law?

Affiliation in Brazilian law refers to the legal bond that unites parents with their children, whether through biological, adoptive or socio-affective ties, and that generates reciprocal rights and obligations between parents and children, such as the right to inheritance and food duty.

How are responsible tax compliance practices being promoted among companies in Paraguay?

Promoting responsible tax compliance practices involves incentives for voluntary compliance, transparent disclosure, and the adoption of ethical standards in tax management. Strategies are also sought to recognize and highlight good tax practices, promoting a culture of tax responsibility in the business sector.

What is the relationship between disciplinary background and the participation of Colombian companies in programs for the inclusion of indigenous communities in economic development projects?

In indigenous community inclusion programs, disciplinary background may be considered to ensure that participating companies are committed to ethical practices that are respectful of indigenous cultures in economic development projects.

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