JOEL ALBERTO MAESTRE PALMAR - 23447XXX

Comprehensive Background check of Joel Alberto Maestre Palmar - 23447XXX

Nationality Venezuelan
National citizen document 23447XXX
Voter Precinct 61872
Report Available

Recommended articles

What are the legal consequences of sexual harassment in Ecuador?

Sexual harassment is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, as well as financial penalties. This regulation seeks to protect people from any form of sexual harassment, guaranteeing their safety and well-being in the workplace, educational and social spheres.

What are the main laws that regulate housing rights in Mexico?

The main laws are the General Law of Human Settlements, the General Housing Law, the National Urban Development Law, the Housing Law for the Federal District, among other specific provisions related to the right to housing.

How does participation in infrastructure projects affect the tax record in Colombia?

Participation in infrastructure projects can have an impact on tax records in Colombia. The revenue generated and costs associated with these projects may have specific tax treatments, and proper accounting is essential to comply with regulations. In addition, some infrastructure projects can access special tax benefits. Tax planning before participating in these projects and proper management of associated taxes are key aspects to optimize the company's tax position.

What is the tax regime for investments in the construction and development of transportation infrastructure sector in the Dominican Republic?

Investments in the construction and development of transportation infrastructure sector in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage transportation and highway projects.

What is the role of control bodies in supervising the assets of politically exposed people in Argentina?

Control agencies in Argentina have an important role in supervising the assets of politically exposed persons. They are in charge of verifying that sworn declarations of assets are complete and truthful, and of investigating possible cases of illicit enrichment. They carry out analysis and cross-checking of information to detect inconsistencies and evaluate the evolution of the assets of public officials, thus contributing to the prevention and detection of acts of corruption.

What are the legal implications of sexual harassment in Colombia?

Sexual harassment in Colombia refers to unwanted behaviors of a sexual nature that affect a person's dignity and create an intimidating, hostile or humiliating work environment or other context. Legal implications may include civil and criminal legal actions, compensation for damages, administrative sanctions, protection and support measures for victims, and additional actions for violation of labor rights and gender equality.

Other profiles similar to Joel Alberto Maestre Palmar