ELOY JOSE GUILLEN MARIN - 3033XXX

Comprehensive Background check of Eloy Jose Guillen Marin - 3033XXX

Nationality Venezuelan
National citizen document 3033XXX
Voter Precinct 28500
Report Available

Recommended articles

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting political stability?

Mexico The identification of Politically Exposed Persons in Mexico has a positive impact on promoting political stability. By preventing and combating corruption in the political sphere, trust in political institutions is strengthened and an environment of stability is promoted. This contributes to effective governance, social cohesion and the sustainability of the political system in Mexico.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of refugees in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of refugees. Although Dominican legislation does not have a specific refugee law, the country has ratified the Convention relating to the Status of Refugees and adheres to the principles of international law on refuge. Refugees have the right to request asylum and receive protection against forcible return to their country of origin. The evaluation of asylum applications in a fair and transparent manner is promoted, as well as the integration of refugees into Dominican society.

Can an embargo affect the pension rights of a retiree in Chile?

In general, a retiree's pension rights are protected in Chile and cannot be seized to satisfy a debt. Pensions are considered a vital source of income for the support of the retiree and are exempt from seizure, except in exceptional cases established by law.

Are there laws in Panama that establish standards for companies that perform background check services, ensuring their integrity and compliance with regulations?

There may be laws in Panama that establish standards and regulations for background check companies, promoting integrity and transparency in this sector.

What are the ethical implications in contracts for the sale of research consulting services in Ecuador?

The ethical implications in research consulting service contracts are important. The contract may detail the ethical principles that will guide the research, treatment of participants, and dissemination of results. It is also crucial to address how potential conflicts of interest will be handled and ensure integrity and objectivity in the research process.

What is the Tax on the Sale of Goods and Services Online (IVBSL) in the Dominican Republic and how is it applied?

The Tax on the Online Sale of Goods and Services (IVBSL) in the Dominican Republic applies to sales of goods and services made through online platforms. Rates and conditions vary depending on the category of goods and services. Online sellers must comply with tax obligations and remit the tax to the DGII.

Other profiles similar to Eloy Jose Guillen Marin