JOSE ALFONSO PALMA MORAN - 12622XXX

Comprehensive Background check of Jose Alfonso Palma Moran - 12622XXX

Nationality Venezuelan
National citizen document 12622XXX
Voter Precinct 60930
Report Available

Recommended articles

What are the tax implications of retaining independent workers in Chile?

Independent workers in Chile may be subject to tax withholding when they provide services to companies or colleagues. This implies that a portion of your income is withheld and paid directly to the Internal Revenue Service (SII). Self-employed workers should ensure that withholding is done correctly and reflected on their tax returns. Understanding the tax implications of withholding is important to maintaining a good tax record.

How is employer liability for workplace harassment determined in a lawsuit?

The liability of employers in cases of workplace harassment can be determined by evaluating the actions taken by the company to prevent and address harassment, as well as the existence of clear anti-harassment policies in the workplace.

What is Biometric Data Registration in Ecuador?

The Biometric Data Registry in Ecuador is a system that stores and manages biometric information, such as fingerprints, photography and digital signature. This registry is used to verify the identity of people in different procedures and processes.

What are the laws related to the crime of extortion in Argentina?

Extortion in Argentina is penalized by laws that seek to prevent and punish the obtaining of goods, money or services through threats. Sanctions are imposed on those who participate in extortion practices.

What are the penalties for the crime of electoral fraud in Ecuador?

Electoral fraud is criminalized in Ecuador, with measures that seek to guarantee transparency in electoral processes and preserve democracy.

What is the process to obtain a RUT for a research entity in Chile?

The process to obtain a RUT for a research entity in Chile involves the presentation of the legal documentation of the research entity and the application to the Internal Revenue Service.

Other profiles similar to Jose Alfonso Palma Moran