CEFERINO DEL REAL RUBIO MENDOZA - 4927XXX

Comprehensive Background check of Ceferino Del Real Rubio Mendoza - 4927XXX

Nationality Venezuelan
National citizen document 4927XXX
Voter Precinct 13392
Report Available

Recommended articles

What is the action for rescission of legal acts in Mexican civil law?

The action for rescission of legal acts is the right that a person has to request that a valid legal act be annulled due to injury or fraud.

What are the tax implications of a sales contract in Colombia?

Sales contracts can have significant tax implications. It is important to consider sales tax (VAT) and other applicable taxes. The parties must understand their tax responsibilities and ensure that the contract correctly reflects the financial agreements, including tax aspects, to avoid future problems with the Colombian tax authorities.

How can companies promote environmental responsibility as part of regulatory compliance in the Dominican Republic?

Promoting environmental responsibility involves adhering to environmental regulations, implementing sustainable practices, reducing the ecological footprint, and being accountable for environmental impact.

Is cooperation between the public sector and the private sector promoted in the prevention of money laundering in Panama?

Yes, there is active cooperation between the public sector and the private sector to strengthen money laundering prevention measures in Panama.

What is the responsibility of the State in supervising and complying with due diligence regulations in El Salvador?

It is responsible for monitoring compliance, applying sanctions and providing guidance to ensure that financial institutions follow established regulations.

How is the right to equal opportunities in the workplace protected in Peru?

In Peru, the right to equal opportunities in the workplace is protected through laws and policies that promote non-discrimination and equity. Discrimination based on gender, race, ethnic origin, religion, disability, sexual orientation, among others, is prohibited. Equal pay, equal access to employment and professional development opportunities are promoted, and the reconciliation of work and family life is encouraged. Mechanisms are established to report and punish acts of discrimination in the workplace, and we seek to promote an inclusive and diverse organizational culture.

Other profiles similar to Ceferino Del Real Rubio Mendoza