ODALIS CARIDAD VEITIA MARTINEZ - 17226XXX

Comprehensive Background check of Odalis Caridad Veitia Martinez - 17226XXX

Nationality Venezuelan
National citizen document 17226XXX
Voter Precinct 35590
Report Available

Recommended articles

What is the impact of financial inclusion policies in Costa Rica?

Financial inclusion policies have a positive impact in Costa Rica by promoting access to financial services for segments of the population that have traditionally been excluded. By facilitating access to bank accounts, loans, insurance and other financial services, it encourages social inclusion, savings and investment, and drives sustainable economic growth.

What are the legal consequences of resistance to authority in Mexico?

Resistance to authority, which involves opposing or defying the legitimate orders of a public official, is considered a crime in Mexico. Penalties for resisting authority can include criminal sanctions, fines and in some cases, deprivation of liberty. Respect for authority and compliance with the rules are promoted to maintain public order.

What is the largest lake in Guatemala?

The largest lake in Guatemala is Lake Atitlán.

What is the role of the Comptroller General of the Republic in relation to politically exposed people in Peru?

The Comptroller General of the Republic in Peru has a fundamental role in the supervision and control of public resources. In relation to politically exposed persons, it supervises compliance with ethical and legal standards, and conducts audits to evaluate the correct management of resources and prevent corruption.

What is the tax regime for investments in the sustainable fishing and aquaculture sector in the Dominican Republic?

Investments in the sustainable fishing and aquaculture sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote sustainable fishing.

How is the adoption of minors legally regulated in Guatemala by people who have participated in corporate social responsibility education programs?

The adoption of minors in Guatemala by people who have participated in corporate social responsibility education programs is legally regulated. Adopters' experience and ability to provide a family environment that promotes social responsibility and commitment to the community is evaluated.

Other profiles similar to Odalis Caridad Veitia Martinez