OCTAVIO RAMON VALERO GONZALEZ - 3447XXX

Comprehensive Background check of Octavio Ramon Valero Gonzalez - 3447XXX

Nationality Venezuelan
National citizen document 3447XXX
Voter Precinct 11914
Report Available

Recommended articles

What are the legal consequences of the crime of witness tampering in Mexico?

Witness tampering, which involves influencing or coercing a witness to give false testimony or retract a statement, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and the invalidation of manipulated testimony. Truth and impartiality are promoted in legal processes and protective measures are implemented to guarantee the integrity and credibility of testimonies.

What are the procedural guarantees for defendants in Costa Rica?

Defendants in Costa Rica have procedural guarantees such as the right to defense, the presumption of innocence, the right to a fair trial and the prohibition of double prosecution (non bis in idem).

How does transfer pricing regulation affect multinational companies in Colombia?

Regulation on transfer pricing is relevant for multinational companies with operations in Colombia. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Multinational companies must prepare detailed documentation on transactions between related parties and comply with the regulations established by the DIAN. Professional advice is crucial to ensure regulatory compliance in this regard.

How can internet fraud affect the adoption of connected vehicle technologies in Mexico?

Internet fraud may affect the adoption of connected vehicle technologies in Mexico by raising concerns about the security and privacy of driver and vehicle data transmitted and stored online, as well as the vulnerability of computer and communication systems. used in these vehicles, which may decrease public confidence in their use and acceptance.

Can a maintenance debtor request a pension modification due to illness or disability in Panama?

Yes, a support debtor can request a modification of support if they experience an illness or disability that affects their income and their ability to pay support.

What are the legal consequences of fraudulent insolvency in El Salvador?

Fraudulent insolvency is punishable by prison sentences and fines in El Salvador. This crime involves concealing, transferring or fraudulently reducing assets with the aim of avoiding the payment of debts or harming creditors.

Other profiles similar to Octavio Ramon Valero Gonzalez