CARMEN ESMERALDA PEÑALVER - 8635XXX

Comprehensive Background check of Carmen Esmeralda Peñalver - 8635XXX

Nationality Venezuelan
National citizen document 8635XXX
Voter Precinct 46600
Report Available

Recommended articles

What is the procedure to verify the registration and status of a non-profit entity in Argentina?

Verification of the registration and status of a non-profit entity in Argentina is carried out through the General Inspection of Justice (IGJ). Registration certificates can be requested and information verified directly with the IGJ. Additionally, some public reports may provide information about the entity's current status. Obtaining the consent of the entity and following the procedures established by the IGJ are fundamental steps to guarantee legality and transparency in the verification of the registration and status of a non-profit entity.

What is Mexico's position regarding the protection of the rights of migrant workers internationally?

Mexico advocates for the protection of the rights of migrant workers internationally, recognizing their contribution to the economic and social development of both countries of origin and destination. It participates in international treaties and conventions that guarantee the labor rights of migrant workers and promotes their inclusion and protection in the labor market.

What rights do employees have in case of workplace harassment in Ecuador?

Employees in Ecuador have the right to report cases of workplace harassment, and labor laws protect against retaliation for doing so.

How are taxes applied to the import of medical equipment and health devices in the Dominican Republic?

Import taxes on medical equipment and health devices in the Dominican Republic may vary depending on the type of equipment and international trade agreements.

What are the regulations for electronic commerce in the Dominican Republic?

Electronic commerce in the Dominican Republic is regulated by Law No. 126-02 on Electronic Commerce, Documents and Digital Signatures. This law establishes the requirements for the validity of electronic transactions, the protection of personal data and the responsibilities of online service providers. It is important to comply with these regulations when transacting business online.

What are the legal consequences of the crime of speculation in the Dominican Republic?

Speculation is a crime that is prosecuted in the Dominican Republic. Those who carry out commercial operations with the purpose of obtaining abusive economic benefits through the unjustified increase in the prices of goods or services, harming consumers, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code. and consumer protection laws.

Other profiles similar to Carmen Esmeralda Peñalver