JUAN GABRIEL OLIVERA - 22108XXX

Comprehensive Background check of Juan Gabriel Olivera - 22108XXX

Nationality Venezuelan
National citizen document 22108XXX
Voter Precinct 44136
Report Available

Recommended articles

What is the Civil Registry Data Registration Certificate and how is it obtained in Ecuador?

The Civil Registry Data Registration Certificate in Ecuador is a document that shows the information registered about a person in the Civil Registry system. It is obtained by requesting it at a Civil Registry office and presenting the required identification documents.

What are the rights of Salvadorans in Spain in terms of medical care and social security?

Salvadorans residing in Spain have the right to medical care and social security. This includes access to health care services in public or private hospitals and health centers, as well as other benefits related to social security. The requirements to access these services may vary depending on the resident's situation.

What is the process to request a residence permit for foreign students in Costa Rica?

The process to request a residence permit for foreign students in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents such as the letter of acceptance from the educational institution, proof of financial solvency, medical insurance, among others. requirements established by immigration legislation.

What is the Paraguayan State's approach to preventing bribery and corruption in the private sector, and what are the specific laws and regulations that companies must follow to prevent these practices?

The prevention of bribery and corruption in the private sector in Paraguay is addressed by Law No. 4,410/11 "Anti-Bribery and Anti-Corruption in the Private Sector." Companies must follow this law and establish internal policies that promote business ethics and integrity. The Paraguayan State seeks to prevent bribery and corruption, and companies must implement solid measures to comply with these regulations, thus contributing to transparency and trust in the business environment.

What measures are taken to prevent tax evasion in digital transactions and electronic commerce in Bolivia?

Bolivia can implement specific measures to prevent tax evasion in digital transactions and electronic commerce, adapting tax legislation to address the challenges associated with these forms of commerce.

What are the penalties for individuals involved in money laundering activities in Guatemala?

Individuals involved in money laundering activities in Guatemala can face severe penalties, including prison terms, significant fines, and confiscation of illicitly obtained assets. Sanctions are established according to the severity of the violation.

Other profiles similar to Juan Gabriel Olivera