ODILIO JOSE PEÑA CARRIZO - 11610XXX

Comprehensive Background check of Odilio Jose Peña Carrizo - 11610XXX

Nationality Venezuelan
National citizen document 11610XXX
Voter Precinct 57980
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of invasion of privacy?

Invasion of privacy is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish cases of invasion of privacy, such as interception of private communications, unauthorized disclosure of personal information and illegal surveillance. Competent authorities, such as the Public Ministry and the courts, work together to protect people's privacy and prosecute those who violate this fundamental right. Awareness is promoted about the importance of privacy and the responsible use of personal information.

What occupational health and safety measures should companies in Panama take to prevent sanctions?

Companies in Panama must implement occupational health and safety measures, such as risk assessments, safety training, and providing protective equipment. This not only ensures a safe work environment, but also reduces the risk of sanctions for regulatory non-compliance.

How can I request a certificate of military status in Guatemala?

To request a certificate of military status in Guatemala, you must go to the National Registry of Persons (RENAP) and submit an application, providing the required information, such as your personal identification number, and comply with the requirements established by the RENAP. The RENAP will issue the certificate of military status once the process is completed.

What are the tax regulations for import and export transactions of services in Brazil?

Brazil Import and export transactions of services in Brazil are subject to specific tax regulations. These regulations include the payment of taxes such as the Service Tax (ISS) in the case of imported services and compliance with customs regulations for exported services. It is important to take these tax and customs obligations into account when carrying out international service transactions.

What are the legal effects of marriage in the Dominican Republic?

Marriage in the Dominican Republic generates various legal effects, such as community of life, cohabitation, reciprocal fidelity, the duty of assistance and the duty of care and education of children.

What are the strategies to prevent money laundering in the field of financial transactions linked to research projects in the fashion and design sector in Ecuador?

Ecuador implements strategies to prevent money laundering in financial transactions linked to research projects in the fashion and design sector. Controls are established on investments and transactions related to fashion design projects, the legality of the operations is verified and collaboration is carried out with fashion and design organizations to prevent the misuse of these transactions in illicit activities.

Other profiles similar to Odilio Jose Peña Carrizo