JOSÉ DEL CARMEN CASTRO RONDÓN - 25055XXX

Comprehensive Background check of Jos㉠Del Carmen Castro Rondã“N - 25055XXX

Nationality Venezuelan
National citizen document 25055XXX
Voter Precinct 7187
Report Available

Recommended articles

How are labor claims for discrimination resolved in Mexico?

Employment claims for discrimination in Mexico are resolved through a legal process in which the employee must present evidence of the discrimination suffered. The court will analyze the evidence and, if discrimination is proven, may order compensation and corrective measures.

How are sanctions handled when multiple contractors are involved in the same violation in Peru?

When multiple contractors are involved in the same violation in Peru, the authorities [details on the determination of responsibilities, proportional allocation of sanctions]. This ensures that each party involved takes appropriate responsibility for their actions.

How is the responsibility of the owners of lodging establishments regulated in cases of incidents with guests in Ecuador?

The responsibility of the owners of lodging establishments is regulated by the Civil Code and the Consumer Defense Law, establishing security duties and responsibilities in cases of incidents with guests.

What is the tax treatment for investments in the solar energy and renewable energy equipment production sector in the Dominican Republic?

Investments in the solar and renewable energy equipment production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from renewable sources

What is the road safety situation in Brazil?

Road safety in Brazil is a major problem, with high rates of traffic accidents and fatalities. Measures have been implemented to improve road safety, such as the construction of safe infrastructure and awareness campaigns, but there is still work to be done to reduce the number of accidents and ensure the safety of road users.

Who are the AML regulators and supervisors in Guatemala?

In Guatemala, the Superintendence of Banks (SIB) and the Superintendence of Tax Administration (SAT) are the main regulators and supervisors of AML.

Other profiles similar to Jos㉠Del Carmen Castro Rondã“N