OSBEL ENRIQUE ROLDAN PIRE - 12021XXX

Comprehensive Background check of Osbel Enrique Roldan Pire - 12021XXX

Nationality Venezuelan
National citizen document 12021XXX
Voter Precinct 31470
Report Available

Recommended articles

Can I use my personal identification card in Panama as an identification document to obtain telecommunications services?

Yes, the personal identity card is one of the documents accepted as proof of identification to obtain telecommunications services in Panama, along with other requirements that the service provider may request.

How are nationality issues addressed in cases of mixed marriages in Bolivia?

In cases of mixed marriages in Bolivia, nationality issues are addressed considering applicable international laws and treaties. Spouses can retain their original nationality, and children can acquire the nationality of both parents.

Can a food debtor in Peru request a pension reduction if he or she has other significant financial obligations?

Yes, a support debtor can request a reduction of support in Peru if they have other significant financial obligations, as long as it is proven that it affects their ability to comply with the support obligation.

What is the definition of confidential information leak in Brazil?

Brazil Confidential information leak in Brazil refers to the unauthorized disclosure or improper access to sensitive or protected information, which may compromise the security, privacy or legitimate interests of a person, company or organization. Brazilian legislation establishes sanctions for those who commit the leak of confidential information, which can include fines, imprisonment and data protection measures.

What is the penalty for the crime of damage to the environment in Peru?

Damage to the environment in Peru, such as pollution or environmental degradation, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the damage and the recovery of the environment.

What is the relationship between money laundering and terrorist financing in Venezuela?

There is a close relationship between money laundering and the financing of terrorism in Venezuela. Illicit financial flows can be used to finance terrorist activities, either directly or through criminal networks. It is crucial that authorities are alert to these connections and work closely with international organizations to prevent the use of illicit funds for terrorist purposes.

Other profiles similar to Osbel Enrique Roldan Pire