JORGE RAFAEL ROSENDO - 12586XXX

Comprehensive Background check of Jorge Rafael Rosendo - 12586XXX

Nationality Venezuelan
National citizen document 12586XXX
Voter Precinct 21961
Report Available

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What is the procedure to request the registration of a company in the Honduran Social Security Institute (IHSS)?

The procedure to request the registration of a company in the Honduran Social Security Institute involves submitting an application to the Affiliation and Collection Management of the IHSS. You must provide the required documentation, such as the company's commercial registration, the Tax Identification Number (NIT) and comply with the requirements established by the IHSS.

What are the sanctions and consequences imposed by the government of Panama on entities that do not comply with regulatory compliance laws, and how are these measures applied to maintain the integrity of the system?

The government of Panama may impose sanctions and consequences on entities that do not comply with regulatory compliance laws. These sanctions can include fines, suspension of operations and, in serious cases, revocation of licenses. The application of these measures is crucial to maintain the integrity of the financial and business system, and to deter practices that may compromise transparency and legality.

Is it possible to reach a payment agreement to lift an embargo in Peru?

Yes, it is possible to reach a payment agreement with the creditor to lift an embargo in Peru. By negotiating a payment plan or canceling the debt, the creditor can agree to lift the injunctive measure and allow the debtor to regain control of their property or assets.

What are the laws and measures in Venezuela to confront cases of crimes against security in maritime transportation?

Crimes against security in maritime transport are punishable by law in Venezuela. The Navigation and Related Activities Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in maritime transport, such as piracy, smuggling, illicit drug trafficking, human trafficking and other criminal acts committed in maritime waters. The competent authorities, such as the National Institute of Aquatic Spaces (INEA) and the Coast Guard, work to protect safety in maritime transport and prosecute those responsible for these crimes. It seeks to guarantee the safety of maritime activities and the protection of people and property on the high seas.

Are there specific regulations regarding access to court records in family rights cases in El Salvador?

Yes, there are specific regulations to ensure privacy and protection of family rights in cases such as divorce or child custody.

What is the process for the approval of the Cultural Heritage Protection Law in Peru?

The process for the approval of the Cultural Heritage Protection Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the rules and protection mechanisms for Peruvian cultural heritage.

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