JOSMAN JOSE PIÑA RODRIGUEZ - 23198XXX

Comprehensive Background check of Josman Jose Piña Rodriguez - 23198XXX

Nationality Venezuelan
National citizen document 23198XXX
Voter Precinct 38370
Report Available

Recommended articles

How are corrupt practices addressed in Costa Rican legislation related to public procurement, and what are the specific sanctions for contractors involved in corrupt acts?

Corrupt practices in Costa Rican legislation related to public procurement are addressed seriously. The Administrative Contracting Law considers corruption as a serious offense and establishes proportional sanctions. Contractors involved in corrupt acts can face anything from substantial fines to permanent bans from participating in contracting processes. In addition, collaboration with anti-corruption entities is promoted to strengthen the prevention and detection of these behaviors.

What are the rights of women in the field of social justice in Venezuela?

Venezuela In Venezuela, women have rights in the area of social justice. This includes the right to equal opportunities, access to basic social services, protection against discrimination and gender violence, access to social welfare programs, and the promotion of policies and programs that reduce social gender inequalities. .

What is the process for electing members of the National Assembly in Ecuador?

The members of the National Assembly in Ecuador are elected by popular vote. The country is divided into several electoral constituencies, and Ecuadorian citizens over 16 years of age have the right to vote. The election is carried out through a system of proportional representation, in which seats are assigned to political parties based on the votes obtained. Citizens elect the candidates of their choice and, once the election has been carried out, the seats are distributed among the political parties in proportion to the votes obtained.

How is civil society participation encouraged in the supervision of anti-money laundering policies in Argentina?

Civil society participation in monitoring anti-money laundering policies is encouraged through the dissemination of information and the creation of channels for filing complaints. Awareness campaigns are promoted to inform society about the risks and the importance of their participation. Transparency in the activities of the FIU and other regulatory bodies allows civil society to play an active role in monitoring and improving anti-money laundering policies.

How is tax debt handled in the case of bankrupt companies in Bolivia?

In the case of bankrupt companies in Bolivia, tax debt is considered a priority liability and is governed by bankruptcy laws. Tax authorities may have a specific role in distributing assets to cover outstanding tax debt.

What is the role of society in general in preventing money laundering in Brazil?

Brazil Society in general has a fundamental role in preventing money laundering in Brazil. By being alert and reporting any suspicious activity, citizens can contribute to the early detection of possible cases of money laundering. Furthermore, by demanding transparency in financial transactions and supporting anti-money laundering measures, society can help promote a more honest and responsible environment.

Other profiles similar to Josman Jose Piña Rodriguez