ONEY JOSE MARTINEZ - 12547XXX

Comprehensive Background check of Oney Jose Martinez - 12547XXX

Nationality Venezuelan
National citizen document 12547XXX
Voter Precinct 64930
Report Available

Recommended articles

What is the impact of money laundering on Brazil's reputation as a tourist destination?

Money laundering can damage Brazil's reputation as a tourist destination by associating the country with criminal activities and a lack of security, which can deter foreign visitors and affect the tourism industry.

How do tax rules apply to companies that carry out research and development activities in collaboration with universities in Ecuador?

Companies that collaborate in research and development activities with universities can access tax benefits. Knowing the requirements to qualify and take advantage of these benefits is essential.

How are judicial files related to human rights cases filed and managed in Panama?

Judicial files related to human rights cases in Panama may require special treatment and are usually filed and managed in accordance with applicable international and national regulations.

What happens if a food debtor does not comply with the obligation to pay child support in Panama?

If an alimony debtor does not comply with the obligation to pay alimony in Panama, the beneficiary can file a complaint with the Family Court. The judge can impose sanctions and take measures to ensure compliance with the obligation.

How is the crime of illicit enrichment penalized in Colombia?

Illicit enrichment is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish the illicit obtaining of goods, guaranteeing transparency in the management of resources and combating corruption.

What is the level of awareness about cybersecurity among Mexican citizens?

The level of awareness about cybersecurity among Mexican citizens varies, with some sectors more informed than others. However, overall, there is still a lack of understanding about online threats and how to properly protect themselves, leaving many people at risk of becoming victims of cybercrime.

Other profiles similar to Oney Jose Martinez