OLGA SANCHEZ DE CABELLO - 484XXX

Comprehensive Background check of Olga Sanchez De Cabello - 484XXX

Nationality Venezuelan
National citizen document 484XXX
Voter Precinct 38205
Report Available

Recommended articles

How is the crime of embezzlement of public funds punished in Colombia?

Embezzlement of public funds is punishable in Colombia by the Penal Code and other related laws. Penalties can include prison and fines. The legislation seeks to prevent and punish the improper use of public resources, guaranteeing transparency and responsibility in the financial management of the State.

Can I request a judicial record certificate in Panama if I have been convicted of a serious crime in the past?

Yes, you can request a criminal record certificate in Panama even if you have been convicted of a serious crime in the past. The certificate will reflect all criminal records available in your record, regardless of the seriousness of the crimes. It is important to provide all the information

What is the crime of non-compliance with food obligations in Mexican criminal law?

The crime of non-compliance with alimony obligations in Mexican criminal law refers to the failure to pay or comply with the alimony established by law, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the amount owed and the circumstances of the case.

What are the legal penalties for unauthorized disclosure of criminal record information in Panama?

Unauthorized disclosure of criminal record information in Panama may be subject to legal penalties, which vary depending on the severity of the violation.

What are the key aspects to consider when evaluating risk management and sustainability in public transport infrastructure construction projects in Peru?

Due diligence in public transportation infrastructure construction projects in Peru addresses risk management and sustainability. Environmental permits, social impacts and measures to guarantee transportation accessibility and safety will be reviewed. In addition, sustainable mobility initiatives, community participation, and the company's ability to manage risks related to the construction and operation of public transportation infrastructure are analyzed.

What measures are taken to prevent unauthorized access to tax records in Paraguay?

Security measures, such as passwords and authentication, are implemented to prevent unauthorized access to tax records and ensure confidentiality.

Other profiles similar to Olga Sanchez De Cabello