JORGE ANTONIO RODRIGUEZ COLMENAREZ - 22198XXX

Comprehensive Background check of Jorge Antonio Rodriguez Colmenarez - 22198XXX

Nationality Venezuelan
National citizen document 22198XXX
Voter Precinct 28461
Report Available

Recommended articles

What are the tax implications of income obtained from holding events and shows in Argentina?

Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.

Are there limits on the retroactivity of alimony in Ecuador?

In Ecuador, the retroactivity of alimony may have limits, and is generally established from the date the claim is filed. However, the court may consider special circumstances and roll back payments if it deems it necessary to ensure the protection of the beneficiary's rights.

Do PEP regulations apply only to high-ranking officials in El Salvador?

No, PEP regulations may apply to officials at different levels and also to their close family members.

How to carry out the procedure for registering a packaging design with the Superintendence of Industry and Commerce in Colombia?

The registration of a packaging design is carried out before the Superintendency of Industry and Commerce (SIC). You must apply, provide graphical representations of the design, and meet the established requirements to obtain packaging design registration.

What is the protection for the rights of people in situations of discrimination due to their immigration status in access to housing in Chile?

In Chile, the rights of people who are discriminated against due to their immigration status in access to housing are protected. It seeks to guarantee equal treatment and opportunities in access to housing for all people, regardless of their immigration status. Inclusion and support measures are implemented for migrants, social housing programs are promoted and policies are established that prohibit discrimination based on immigration in access to housing.

What institutions in Honduras are responsible for preventing and combating money laundering?

In Honduras, the National Banking and Insurance Commission (CNBS) and the Financial Information Unit (UIF) are the main institutions in charge of preventing and combating money laundering. The CNBS supervises and regulates financial activities, while the FIU collects, analyzes and shares information related to suspected money laundering activities.

Other profiles similar to Jorge Antonio Rodriguez Colmenarez