LIOMARY MARIA OLIVA CALDERA - 16872XXX

Comprehensive Background check of Liomary Maria Oliva Caldera - 16872XXX

Nationality Venezuelan
National citizen document 16872XXX
Voter Precinct 19971
Report Available

Recommended articles

How can citizens protect their privacy when using cloud storage services in Mexico?

Citizens can protect their privacy when using cloud storage services in Mexico by encrypting data before uploading it to the cloud, setting appropriate access permissions, and reviewing the service provider's privacy and security policies.

What is the housing policy in Chile?

The Chilean government has implemented housing policies to ensure access to decent and adequate housing for all citizens. These policies include subsidy programs and mortgage loans for the purchase of housing, as well as programs for the construction and improvement of social housing. In addition, measures have been promoted to prevent and eradicate camps and promote access to basic services in informal settlements.

What is the application process for a Green Card through the EB-5 visa program for investors who wish to finance commercial projects in the United States from the Dominican Republic?

Answer 243: Investors can obtain a Green Card through the EB-5 program by investing a specified amount in approved U.S. business projects and meeting the program requirements.

How can private companies support the education and continuous training of their employees in Panama?

Private companies can support the continued education and training of their employees in Panama by offering training programs, tuition reimbursement for educational courses, and creating alliances with educational institutions.

How does the State regulate advertising and promotion in commercial procedures in Panama?

The State regulates advertising and promotion in commercial procedures in Panama through the supervision of entities such as the Authority for Consumer Protection and Defense of Competition (ACODECO). Establishes regulations that seek to prevent deceptive advertising practices and protect consumer rights. Companies must comply with specific requirements when carrying out advertising campaigns and promotions, guaranteeing the veracity and transparency of the information provided to the public.

How is the crime of illicit enrichment of public officials defined in Chile?

In Chile, the illicit enrichment of public officials is considered a crime and is punishable by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a public official that cannot be justified by his known lawful income. Penalties for illicit enrichment of public officials can include prison sentences, fines, and confiscation of illegally obtained assets.

Other profiles similar to Liomary Maria Oliva Caldera