ENGELBERTH JOEL SANCHEZ MOLERO - 19550XXX

Comprehensive Background check of Engelberth Joel Sanchez Molero - 19550XXX

Nationality Venezuelan
National citizen document 19550XXX
Voter Precinct 62002
Report Available

Recommended articles

What is the regulation on pet custody in divorce cases in Colombia?

The regulation on pet custody in divorce cases in Colombia is treated as a property matter. The judge can decide the custody of pets considering the well-being and best interests of these animals. Although the same regulations do not apply in cases of child custody, it seeks to ensure a suitable environment for pets after divorce.

What happens if an employee believes they have been unfairly dismissed in El Salvador?

If an employee believes they have been unfairly dismissed in El Salvador, they can file a labor claim for unfair dismissal and seek compensation or reinstatement to their job, if the court decides.

What are the legal consequences for fraudulent insolvency in Argentina?

Fraudulent insolvency, which involves concealing, transferring or improperly disposing of assets in order to avoid paying debts, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal and civil penalties, such as prison sentences, fines, and the obligation to compensate harmed creditors. It seeks to prevent economic fraud and guarantee the protection of creditors' rights.

What is the importance of the relationship between Mexico and Spanish-speaking countries?

The relationship between Mexico and Spanish-speaking countries is important in terms of cultural, educational and economic cooperation. Both parties share the Spanish language and historical ties, which promotes collaboration in various fields and the strengthening of Hispanic American identity.

How does the management of tax provisions affect the tax record in Colombia?

Managing tax provisions is important for the tax record in Colombia. Companies must make provisions to cover possible tax liabilities and contingencies. The correct estimation of these provisions, adequate documentation and the periodic review of tax obligations are key aspects to avoid tax adjustments and optimize the company's tax position. Advice on the management of tax provisions contributes to maintaining a solid fiscal record.

What is the difference between the identity card and the refugee card in Ecuador?

The identity card and the refugee card are different documents in Ecuador. The identity card is a general identification document for Ecuadorian citizens and foreign residents, while the refugee card is specific for people with refugee status, providing them with additional protection and rights.

Other profiles similar to Engelberth Joel Sanchez Molero