JOSE JESUS POTURO - 4800XXX

Comprehensive Background check of Jose Jesus Poturo - 4800XXX

Nationality Venezuelan
National citizen document 4800XXX
Voter Precinct 27560
Report Available

Recommended articles

What is the importance of baroque architecture in Mexico

Baroque architecture had a great influence in Mexico during the colonial era, especially in the construction of churches, cathedrals and civil buildings. It is characterized by its exuberant ornamentation, its sculpted stone details and its dramatic and theatrical forms. Baroque architecture is important in Mexico because it reflects the cultural and religious richness of the colonial era, in addition to being a distinctive element of the country's architectural heritage.

What does the Anti-Corruption Law establish in relation to regulatory compliance in El Salvador?

This law imposes measures to prevent, detect and punish acts of corruption, promoting transparency and regulatory compliance in public and private institutions.

What does tax compliance in Mexico entail?

Tax compliance in Mexico means that companies must meet their tax obligations, file accurate tax returns, and pay applicable taxes in accordance with the law.

How are drug trafficking cases addressed in Panama?

Drug trafficking cases are addressed with severe penalties in Panama. The country has specific laws and regulations to prevent and punish the illicit trafficking of controlled substances.

How does Argentina ensure that PEP oversight measures do not unfairly discriminate against specific groups?

Argentina ensures that PEP oversight measures do not unfairly discriminate against specific groups by applying objective and universal criteria. Regulations are designed to focus on conduct and the risk of illicit activity, avoiding discrimination based on personal or group characteristics. In addition, safeguards are incorporated to protect individual rights and judicial review is encouraged to address any concerns related to unfair discrimination in the oversight process.

What is the legal framework for the crime of disposal in Panama?

Dispossession, which involves the illegal appropriation of another's property, is a crime in Panama. It is punishable by the Penal Code and penalties for dispossession can include prison, fines and the obligation to restitute or compensate the victim for the usurped property or rights.

Other profiles similar to Jose Jesus Poturo