ARTURO JOSE RODRIGUEZ CUEVAS - 17813XXX

Comprehensive Background check of Arturo Jose Rodriguez Cuevas - 17813XXX

Nationality Venezuelan
National citizen document 17813XXX
Voter Precinct 56151
Report Available

Recommended articles

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 crimes are considered related to organized crime in Panama?

Crimes related to organized crime in Panama can include money laundering, arms trafficking, drug trafficking and other illicit acts involving organized criminal structures. The penalties are severe and can include lengthy prison terms.

What are the money laundering prevention measures applied in export and import operations in the Dominican Republic?

Controls and regulations are established to prevent the use of international trade transactions in money laundering.

What is the legal framework for trafficking of minors in Panama?

The trafficking of minors is a crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for trafficking of minors can include prison, fines, and protection measures for victims.

What are the tax obligations for environmental and sustainability consulting services companies in the Dominican Republic?

Environmental and sustainability consulting services companies in the Dominican Republic have specific tax obligations related to the provision of environmental and sustainability consulting services.

How do you ensure that PEPs comply with ethics and conduct regulations in their participation in international organizations on behalf of Chile?

PEPs are ensured to comply with ethics and conduct regulations in their participation in international organizations on behalf of Chile through the application of specific codes of conduct and active supervision of their performance by government authorities. Integrity in diplomacy is essential.

Other profiles similar to Arturo Jose Rodriguez Cuevas