CARLOS CARMELO HERNANDEZ NORATO - 3706XXX

Comprehensive Background check of Carlos Carmelo Hernandez Norato - 3706XXX

Nationality Venezuelan
National citizen document 3706XXX
Voter Precinct 57343
Report Available

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What are the tax implications of selling real estate in Mexico?

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What is the process to request a modification of the parental rights regime in Mexico?

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How is compensation for unjustified dismissal determined in Guatemala?

Compensation for wrongful dismissal in Guatemala is determined according to the worker's length of service and other factors. In general, the legislation establishes that the employer must pay compensation to the unfairly dismissed worker. The amount of this compensation is calculated taking into account the worker's salary and length of service, among other elements. Labor courts can issue specific rulings on the amount of compensation in individual cases.

What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of money laundering in Panama?

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What measures are being taken to strengthen transparency in the management of natural resources among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the management of natural resources among Politically Exposed Persons. This includes the implementation of regulations and control mechanisms to ensure the correct allocation and use of natural resources, such as mining and oil. In addition, the dissemination of information on contracts and agreements related to the exploitation of natural resources is promoted, as well as citizen participation in decision-making and the supervision of said management.

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