EFREN CRISOSTOMO MONCADA PANTALEON - 3551XXX

Comprehensive Background check of Efren Crisostomo Moncada Pantaleon - 3551XXX

Nationality Venezuelan
National citizen document 3551XXX
Voter Precinct 1900
Report Available

Recommended articles

What is the impact of financial education on liquidity risk management in small and medium-sized businesses in El Salvador?

Financial education has a significant impact on liquidity risk management in small and medium-sized businesses in El Salvador by providing them with the knowledge and tools necessary to understand and manage cash flows, manage their assets and liabilities, and make informed decisions about financing and investments. Financial education allows them to anticipate and mitigate liquidity risks, guaranteeing the continuity of their operations and sound financial management.

What are the main laws that regulate the right to manage rural development in Mexico?

The main laws are the Law of Sustainable Rural Development, the Agrarian Law, the Law of Promotion of Agriculture, the Law of Rural Development of the State of Oaxaca, the Law of Rural Development of the State of Chiapas, among other specific provisions related to the right to rural development management.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from health services contracts?

The legal restrictions on seizing assets in Guatemala for debts arising from health services contracts are found in the Civil and Commercial Procedure Code and the contract and health laws. Health institutions can request the seizure of the debtor's assets in case of non-payment for medical services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the procedure to adopt a child in Peru?

The adoption procedure in Peru involves making an application before an authorized body, undergoing evaluations and interviews, complying with the requirements established by law and obtaining a favorable judicial resolution. The process is supervised by the Judiciary and aims to guarantee the well-being of the minor.

What are the obligations of companies regarding the prevention of discrimination in the work environment in the Dominican Republic?

Companies must comply with Law 16-92 on Health and Safety at Work, which prohibits discrimination in the workplace. They are also expected to follow the provisions of Social Security Law 87-01, which promotes equal employment opportunities and does not allow discrimination. Companies must adopt policies and practices that encourage non-discrimination in the work environment.

What are the legal consequences of fraud in the financial sector in Ecuador?

Fraud in the financial sector is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, as well as legal actions for compensation for damages. This regulation seeks to protect consumers and guarantee integrity and transparency in financial operations.

Other profiles similar to Efren Crisostomo Moncada Pantaleon