NESTOR JOSE PIÑA CASTILLO - 6909XXX

Comprehensive Background check of Nestor Jose Piña Castillo - 6909XXX

Nationality Venezuelan
National citizen document 6909XXX
Voter Precinct 5097
Report Available

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The procedure for notification and handling of changes in packaging conditions is established in clause [Clause Number], detailing how conditions will be communicated and adjusted for textile products destined for Bolivian markets, ensuring adequate protection and optimal presentation of the products.

What are the penalties for tax non-compliance in Guatemala?

Sanctions for tax non-compliance in Guatemala may include fines, surcharges, default interest and the inability to access certain tax benefits. The severity of the penalties varies depending on the type of noncompliance and the amount owed. In serious cases of tax evasion, debtors may face legal consequences, including the possibility of criminal prosecution.

What is the crime of environmental damage in Mexican criminal law?

The crime of environmental damage in Mexican criminal law refers to any action that causes deterioration, degradation or contamination of the environment, whether due to industrial, commercial, agricultural or any other human activity, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of damage and the consequences for the natural environment.

What is the process to obtain a work permit for foreigners in Chile?

Foreigners who wish to work in Chile must apply for a work permit through the Department of Immigration and Immigration. This usually involves having a job offer from a Chilean company and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information.

Are there specific restrictions for people with disciplinary records in the field of private security in Argentina?

In Argentina, the field of private security may have specific restrictions for people with disciplinary records. Authorities responsible for licensing and regulating private security may evaluate the suitability of applicants, taking into account the nature of the background and its relationship to security responsibilities.

What is the impact of extradition on the perception of international cooperation in the fight against trafficking in stolen art in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against trafficking in stolen art in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks dedicated to this crime.

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