OSCAR CLEMENTE ROCHA RODRIGUEZ - 7093XXX

Comprehensive Background check of Oscar Clemente Rocha Rodriguez - 7093XXX

Nationality Venezuelan
National citizen document 7093XXX
Voter Precinct 19181
Report Available

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How are alimony sentences enforced in Panama?

Alimony judgments are executed through the Authority for Consumer Protection and Defense of Competition (ACODECO), which has the power to withhold the income of the alimony debtor to guarantee compliance with the obligation.

What are the laws and sanctions related to the crime of tax fraud in Chile?

In Chile, tax fraud is considered a crime and is punishable by the Tax Code. This crime involves defrauding the treasury by submitting false returns, issuing false invoices or tax documents, or hiding income to evade paying taxes. Penalties for tax fraud can include prison sentences, fines, and the obligation to pay taxes owed.

What is the identity validation process in accessing hazardous waste management services in the Dominican Republic?

When accessing hazardous waste management services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when contracting hazardous waste management and disposal services. In addition, specific environmental regulations must be met and detailed information provided on the types and quantities of hazardous waste to be managed. Accurate identification is essential to ensure the safe and responsible management of this waste

How is the authenticity of tax records verified in El Salvador?

The authenticity of tax records in El Salvador is verified through the General Superintendency of Electricity and Telecommunications (SIGET) or other designated tax authorities. Taxpayers can request official records of their tax records to verify their accuracy.

What are the rights of people in situations of unequal access to justice for people who are victims of violence due to race or ethnicity in Colombia?

People in situations of unequal access to justice for people who are victims of violence due to race or ethnicity in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on race or ethnicity, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence based on race or ethnicity.

How is verification on risk lists carried out in the field of sustainable tourism in Bolivia, ensuring that companies promote practices that are respectful of the environment and local communities?

In the field of sustainable tourism in Bolivia, verification of risk lists focuses on promoting practices that are respectful of the environment and local communities. Tourism companies verify their supply chain, implement green practices and support community development projects. This ensures that its operations are sustainable and avoids partnerships with entities that do not share these values.

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