JOSE ORLANDO PEÑA PICON - 2122XXX

Comprehensive Background check of Jose Orlando Peña Picon - 2122XXX

Nationality Venezuelan
National citizen document 2122XXX
Voter Precinct 42015
Report Available

Recommended articles

How are inheritance and gift taxes applied to foreign assets in the Dominican Republic?

The Dominican Republic can tax inheritances and donations related to assets abroad. Rates and regulations may be different than for assets within the country.

What are the measures to prevent the crime of organ trafficking in Argentina?

Argentina has specific laws and measures to prevent organ trafficking. Severe sanctions are imposed on those who participate in this illegal activity, protecting the integrity of people and promoting ethics in organ donation.

Can an accomplice be tried for a more serious crime than the perpetrator?

In Guatemala, the criminal responsibility of the accomplice is usually linked to the main crime. However, the legislation could provide for circumstances in which an accomplice may be prosecuted for a more serious crime if his or her participation contributes significantly to that crime.

What sanctions do companies that engage in corrupt practices face in the Dominican Republic?

Companies that engage in corrupt practices in the Dominican Republic may face sanctions including substantial fines, loss of business licenses, and criminal action against their management.

Can a food debtor in Peru request a pension review due to the loss of property in a natural disaster?

Yes, the loss of property in a natural disaster can be grounds for requesting a pension review in Peru, as long as the significant economic impact is demonstrated.

How can the supervision and monitoring mechanisms of laws related to regulatory compliance be strengthened from the legislative branch in El Salvador?

Implementing monitoring commissions, monitoring the application of laws and collecting data to evaluate the impact of regulations on regulatory compliance.

Other profiles similar to Jose Orlando Peña Picon