ORLANDO JOSE SUBERO BORJAS - 10430XXX

Comprehensive Background check of Orlando Jose Subero Borjas - 10430XXX

Nationality Venezuelan
National citizen document 10430XXX
Voter Precinct 60620
Report Available

Recommended articles

What are the tax implications for expats working in the Dominican Republic?

Expats working in the Dominican Republic may have tax obligations in the country. This may include filing tax returns and potentially applying tax treaties to avoid double taxation.

How does Costa Rican legislation address complicity in crimes related to drugs and drug trafficking?

Costa Rican legislation addresses complicity in drug crimes and drug trafficking by imposing specific sanctions. Collaborating in activities involving controlled substances can lead to severe legal consequences, and penalties are adjusted depending on the severity of the crime.

What is the legal approach to the protection of children's rights in cases of street situations in Guatemala?

The protection of the rights of children in cases of street situations is legally addressed in Guatemala. Measures are implemented to identify, protect and provide support to children living on the streets, guaranteeing their well-being and access to social services.

How are the specific challenges of identity validation handled in rural communities in Colombia?

In rural communities in Colombia, where access to technology may be limited, alternative validation methods can be used, such as in-person validation at community centers. In addition, it seeks to improve accessibility to digital services in these areas to facilitate participation in online validation processes.

How is the crime of illicit enrichment of public officials punished in Ecuador?

The illicit enrichment of public officials is criminalized in Ecuador, with measures that seek to prevent the improper use of resources and guarantee integrity in public administration.

What is the legal responsibility of an accomplice in business corruption crimes in Paraguay?

The legal liability of an accomplice in corporate corruption crimes in Paraguay can be significant, as these crimes can have a significant impact on the economy and society.

Other profiles similar to Orlando Jose Subero Borjas