GREGORIO HERNAN MORA RAMIREZ - 9336XXX

Comprehensive Background check of Gregorio Hernan Mora Ramirez - 9336XXX

Nationality Venezuelan
National citizen document 9336XXX
Voter Precinct 50390
Report Available

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How is the sale of goods in installments regulated in Panama?

The sale of goods in installments is governed by Law 81 of 2019, which establishes the rules for the financed sale of goods and services.

Is there any specific regulation to prevent money laundering in the gambling and casino sector in Chile?

Yes, in Chile there is specific regulation to prevent money laundering in the gambling and casino sector. Gambling and casino companies are subject to strict due diligence measures, suspicious transaction reporting and transaction monitoring. These regulations seek to prevent criminals from using the gambling sector as a way to launder illicit money.

What is the deadline to file a lawsuit related to a lease contract in Costa Rica?

The deadline for filing a lawsuit related to a lease in Costa Rica varies depending on the nature of the dispute. It is important to consult with an attorney or legal expert to determine applicable deadlines in specific cases, as they may vary depending on jurisdiction and circumstances.

What is the impact of migration on the demographics of Mexico?

Migration can have an impact on the demographics of Mexico by influencing the age structure, birth rate and geographic distribution of the population, which can affect the demographic dynamics and socioeconomic development of the country.

What are the options for Colombians who want to work in the field of cybersecurity in the United States?

Colombians who want to work in the cybersecurity field in the United States can consider the H-1B visa for highly qualified professionals in information technology and computer security. Obtaining a job offer from a US company in the field of cybersecurity and meeting the specific requirements of the H-1B visa is essential. They can also explore opportunities to collaborate on research and projects related to cybersecurity.

What are the legal consequences of age discrimination in the workplace in Argentina?

Age discrimination is prohibited in Argentina, and the legal consequences of this practice can result in significant lawsuits. Employers must treat employees fairly and equally, regardless of their age. Employees facing age discrimination can file lawsuits seeking redress and justice. Proper documentation and presentation of evidence are critical to supporting claims in age discrimination cases. Case law and specific laws support equal treatment in the workplace.

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