OSCAR JOSE RODRIGUEZ FIGUEROA - 12270XXX

Comprehensive Background check of Oscar Jose Rodriguez Figueroa - 12270XXX

Nationality Venezuelan
National citizen document 12270XXX
Voter Precinct 47070
Report Available

Recommended articles

How is alimony addressed in Peru in situations of fluctuating income due to temporary jobs?

In situations of fluctuating income due to temporary work in Peru, alimony can be established considering an average of income over time to ensure a fair and stable contribution.

What is the Council of Workers' Representatives and how does it influence labor demands in Mexico?

The Council of Workers' Representatives is a representative body of employees in Mexico. May influence labor demands by negotiating and representing workers' interests in labor matters, as well as in resolving disputes and making decisions related to working conditions.

How does international pressure affect the supervision of PEP in Peru?

International pressure may incentivize Peru to strengthen its oversight of PEPs and comply with international standards, especially in the fight against money laundering. International cooperation is essential to address cross-border threats.

What is the impact of tax debts on the general economy of Argentina?

Tax debts can have a negative impact on Argentina's economy by reducing tax revenue available for government programs and affecting the country's financial stability.

What are the legal consequences of cyberbullying in Ecuador?

Cyberbullying, which involves harassment, defamation or intimidation through electronic or online means, is a crime in Ecuador and can carry prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect people from any form of harassment in the digital sphere, guaranteeing their safety and well-being online.

What is the impact of money laundering on the stability and economic development of Ecuador?

Money laundering has a negative impact on the stability and economic development of Ecuador. By allowing illegal resources to infiltrate the economy, it distorts markets, hinders fair competition, and discourages legitimate investment. Furthermore, money laundering can generate macroeconomic imbalances, erode confidence in the financial system and damage the country's international reputation.

Other profiles similar to Oscar Jose Rodriguez Figueroa