JUAN PEDRO OSTEICOECHEA RODRIGUEZ - 18305XXX

Comprehensive Background check of Juan Pedro Osteicoechea Rodriguez - 18305XXX

Nationality Venezuelan
National citizen document 18305XXX
Voter Precinct 63390
Report Available

Recommended articles

What law regulates the rights of spouses regarding parental authority over children during marriage in Mexico?

The rights of spouses regarding parental authority over children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rights and obligations of parents over their minor children during marital cohabitation.

What is the relationship between risk management and business ethics in Argentine companies?

The relationship between risk management and business ethics in Argentina lies in the identification and mitigation of risks that could affect the integrity and reputation of the company. Compliance programs must integrate risk management with ethical practices to comprehensively address business challenges.

What sanctions apply if you do not comply with the verification on risk lists in Costa Rica?

Sanctions for not complying with risk list verification in Costa Rica may include fines, penalties, and the inability to operate in certain economic sectors. Penalties vary depending on the severity of the violation and applicable legislation.

What are the laws that address the crime of aggression against freedom of expression in Guatemala?

In Guatemala, the crime of aggression against freedom of expression is regulated in the Penal Code and in the Law for the Protection of Human Rights Defenders. These laws establish sanctions for those who, through threats, intimidation, physical violence or any form of coercion, violate the freedom of expression of people, journalists or human rights defenders. The legislation seeks to protect freedom of expression and guarantee a safe environment for the exercise of this freedom.

What is the role of the Energy Regulatory Commission (CRE) in embargo cases in Mexico?

The CRE in Mexico regulates the energy sector, including electricity and natural gas. In garnishment cases related to utility debts, the CRE can intervene to ensure that companies comply with regulations and protect consumer rights. You can also receive complaints and reports from consumers in embargo situations.

What is the role of the National Commission to Prevent and Eradicate Violence against Women in protecting women's rights in Mexico?

The National Commission to Prevent and Eradicate Violence against Women has the role of coordinating and promoting public policies to prevent and address gender violence in Mexico, as well as providing care and advice to victims, investigating cases of violence, and promoting awareness and training on women's rights.

Other profiles similar to Juan Pedro Osteicoechea Rodriguez