OMNI MOISES PEREIRA PINEDA - 19766XXX

Comprehensive Background check of Omni Moises Pereira Pineda - 19766XXX

Nationality Venezuelan
National citizen document 19766XXX
Voter Precinct 60340
Report Available

Recommended articles

What is the Simplified Tax Regime (RET) in the Dominican Republic?

The Simplified Tax Regime (RET) in the Dominican Republic is a simplified tax system designed for small taxpayers. It allows certain businesses and professionals to pay taxes at a flat rate instead of calculating them based on their actual income. The RET has specific requirements and income limits to qualify. Taxpayers in the RET must comply with certain tax obligations, file returns and pay taxes in a simplified manner

What is criminal classification in the Brazilian legal system?

Criminal classification refers to the process by which behavior is legally defined and described as constituting a crime, establishing the corresponding characteristics, elements and penalties, in order to delimit and regulate punishable conduct within the framework of the legal system.

What is the role of forensic experts in fires and explosions in the Brazilian criminal justice system?

Criminalistics experts in fires and explosions have the function of carrying out analysis and expert opinions on the origin, cause and circumstances of accidents related to criminal cases, determining the presence of accelerants, the intensity of the fire or the nature of the explosives, providing technical tests for the investigation of the facts.

Can judicial records in Peru be expunged if the crime was committed when you were a minor?

In the case of crimes committed when you were a minor, there is the possibility that your judicial record will be expunged or not be considered in certain circumstances. Peruvian legislation contemplates special measures for the protection and rehabilitation of juvenile offenders, and part of this includes the possibility of cancellation of records once certain legal requirements have been met.

How could judicial files contribute to the protection of the environment and natural resources in Costa Rica?

Judicial files could contribute to the protection of the environment and natural resources in Costa Rica by documenting and sanctioning cases of environmental damage. A transparent and effective legal approach in these files contributes to deterring harmful practices, promoting environmental conservation and sustainability in the country.

How does jurisprudence influence labor lawsuit decisions in Argentina?

Jurisprudence, or previous judicial decisions, has a significant impact on labor claims in Argentina. Courts often take into account precedents to make consistent decisions. Knowing the relevant case law is crucial to understanding how courts have interpreted and applied the law in similar cases in the past, which can guide legal strategies and expectations in future employment lawsuits.

Other profiles similar to Omni Moises Pereira Pineda