CARLOS ROSELIANO MENDEZ CASTILLO - 11879XXX

Comprehensive Background check of Carlos Roseliano Mendez Castillo - 11879XXX

Nationality Venezuelan
National citizen document 11879XXX
Voter Precinct 28766
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the protection of consumer rights?

Crimes against the protection of consumer rights are punishable by law in Venezuela. The Consumer Protection Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect consumer rights, such as misleading advertising, the marketing of defective products or services, the lack of adequate information, the breach of guarantees and other acts that harm consumer rights. The competent authorities, such as the National Autonomous Service for Standardization, Quality, Metrology and Technical Regulations (SENCAMER) and the Public Ministry, work to protect consumer rights and prosecute those responsible for these crimes. It seeks to guarantee transparency and consumer protection in their commercial relationships.

How is the taxation of income generated by commercial activities regulated in Guatemala?

In Guatemala, the taxation of income generated by commercial activities is regulated through the Income Tax (ISR) and other specific taxes related to commercial activities, such as the Value Added Tax (VAT) and the Tax Stamp Tax.

How is the process to obtain a Vehicle Circulation Permit carried out in Paraguay?

Obtaining the Circulation Permit for Vehicles in Paraguay is carried out through the Municipality corresponding to the place of registration of the vehicle. Owners must present the required documentation, such as the identification card, ownership certificate, and pay the corresponding fees to obtain this permit that authorizes the legal circulation of the vehicle in Paraguayan territory.

What are the requirements to establish a visitation regime in Mexican civil law?

Requirements include the best interests of the child, the ability of the parents to ensure the well-being of the child, and follow the appropriate judicial process.

What are the visa options for Panamanian citizens who want to work in the hospitality sector in Spain, such as restaurants and bars?

There are specific visas for workers in the hospitality sector who wish to work in hospitality establishments in Spain.

What is the process to request an operating license for transportation companies in Colombia?

The process to request an operating license for transportation companies in Colombia varies depending on the type of transportation (land, air, maritime) and the established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit an application for an operating license. You must provide information about the company, fleet of vehicles or aircraft, safety certificates, among other required documents. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

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