ALEXIS JOSE MOLINA PAZ - 12868XXX

Comprehensive Background check of Alexis Jose Molina Paz - 12868XXX

Nationality Venezuelan
National citizen document 12868XXX
Voter Precinct 61747
Report Available

Recommended articles

What regulations apply to the sale of products and services online in the Dominican Republic?

The sale of products and services online in the Dominican Republic is subject to specific regulations. Suppliers must comply with e-commerce and consumer protection laws, provide clear information on prices and conditions, and ensure the security of online transactions. They must also comply with electronic billing requirements if applicable.

What is the process to obtain residency for professionals in the Argentine nursing field in Spain?

The process to obtain residency for professionals in the field of Argentine nursing in Spain may involve the validation of degrees, the accreditation of work experience in nursing and compliance with requirements established by professional associations and health authorities.

How can a company in Panama proactively assess the risk of hiring a sanctioned contractor before formalizing a contract?

Companies can implement due diligence procedures that include reviewing government lists and thorough verification before hiring a contractor, thereby reducing the risk of hiring sanctioned contractors in Panama.

What are the implications of regulatory compliance in the management of corporate social responsibility in Ecuador?

Corporate social responsibility (CSR) involves complying with ethical, social and environmental regulations. Companies must follow regulations that promote sustainability, respect for human rights and positive contribution to the community, thus meeting CSR standards and social expectations.

What is the employment contract in the energy management sector in Mexican commercial law?

The employment contract in the energy management sector in Mexican commercial law is one in which a person provides services in activities related to the planning, optimization, efficiency, conservation, generation, distribution, marketing and rational use of energy. in different sectors, such as industrial, residential, commercial, transportation, under the direction of an employer, in exchange for remuneration.

What are the deadlines for filing tax returns in Guatemala and how do they affect tax history?

In Guatemala, the deadlines for filing tax returns vary depending on the type of taxpayer and the specific tax. Meeting deadlines is crucial to maintaining a clean tax record, as failure to comply can result in penalties and fines. It is essential to know and respect the deadlines established by the Superintendence of Tax Administration (SAT).

Other profiles similar to Alexis Jose Molina Paz