ANTONIO RAMON PULIDO LAGUNA - 16158XXX

Comprehensive Background check of Antonio Ramon Pulido Laguna - 16158XXX

Nationality Venezuelan
National citizen document 16158XXX
Voter Precinct 21289
Report Available

Recommended articles

What are the tax implications of operating online businesses and e-commerce in the Dominican Republic?

Online business operations and e-commerce in the Dominican Republic may have tax implications, including taxpayer registration, electronic invoicing, and compliance with Tax on the Transfer of Industrialized Goods and Services (ITBIS) regulations. Online entrepreneurs should know the applicable tax rules.

What are the rights of workers in situations of unpaid leave in Ecuador?

Workers on unpaid leave in Ecuador maintain certain rights, such as employment protection and the ability to return to work once the leave ends.

What measures have been implemented in the Dominican Republic to prevent money laundering in the construction sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the construction sector. Sector actors, such as real estate developers and builders, are required to comply with regulations that include due diligence in transactions, identification of clients and suppliers, and reporting suspicious transactions. In addition, supervision and cooperation with authorities is promoted to prevent the use of the construction industry in money laundering activities.

What is the main identification document in Ecuador?

In Ecuador, the main identification document is the identity card. The ID is issued by the Civil Registry and contains crucial information about the citizen, such as name, date of birth, and ID number.

How is citizen participation encouraged in the monitoring and follow-up of due diligence practices of companies in Guatemala?

Citizen participation is encouraged through information mechanisms, public consultation and access to relevant data, allowing civil society to contribute to the monitoring and follow-up of due diligence practices of companies in Guatemala.

What are the rights of people who are victims of racial discrimination in Peru?

In Peru, people who are victims of racial discrimination have recognized and protected rights. It seeks to guarantee their equality before the law, respect for their dignity and the right to live free of discrimination. Non-discrimination is promoted in access to services, employment, education, housing and other areas of public life. Mechanisms are established to report and punish acts of racial discrimination, as well as to provide assistance and support to victims. Education and awareness are encouraged to promote respect and inclusion for all people, regardless of racial or ethnic origin.

Other profiles similar to Antonio Ramon Pulido Laguna