OFELIA DEL VALLE RODRIGUEZ - 5881XXX

Comprehensive Background check of Ofelia Del Valle Rodriguez - 5881XXX

Nationality Venezuelan
National citizen document 5881XXX
Voter Precinct 44310
Report Available

Recommended articles

What are the laws and sanctions related to the crime of environmental pollution in Chile?

In Chile, environmental pollution is considered a crime and is regulated by Law No. 19,300 on General Environmental Bases. This crime involves the emission, discharge or disposal of polluting substances or agents in the environment, causing damage or risks to health or the ecosystem. Sanctions for environmental pollution can include prison sentences, fines and the obligation to repair the damage caused.

What challenges does Mexico face in terms of protecting intellectual property online?

Mexico faces challenges in terms of protecting intellectual property online, such as software piracy, copyright infringement on digital platforms, and the lack of effective enforcement of intellectual property laws and regulations in the digital sphere.

How would an embargo affect Honduras' ability to address environmental challenges and climate change?

An embargo would affect Honduras' ability to address environmental challenges and climate change. The limitation in access to technology and international financing would make it difficult to implement mitigation and adaptation measures to climate change. This could increase the country's vulnerability to extreme climate events and affect the conservation of its natural resources, as well as long-term environmental sustainability.

Can lawyers and accountants be involved in money laundering activities in Guatemala?

Lawyers and accountants may be involved in money laundering activities if they knowingly or negligently participate in transactions intended to conceal the illicit origin of funds. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions.

What measures does the State take to ensure the integrity and accuracy of background checks in El Salvador?

The PNC uses secure systems and processes to ensure the accuracy and integrity of verifications.

What is the importance of keeping accounting records in order for tax records in Mexico?

Keeping accounting records in order is essential for your tax history in Mexico. These records support the accuracy of tax returns and may be required in the event of tax audits.

Other profiles similar to Ofelia Del Valle Rodriguez