OSVALDO RICARDO NUÑEZ RODRIGUEZ - 3212XXX

Comprehensive Background check of Osvaldo Ricardo Nuñez Rodriguez - 3212XXX

Nationality Venezuelan
National citizen document 3212XXX
Voter Precinct 8980
Report Available

Recommended articles

What are the laws that address the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code. This legislation establishes sanctions for those who, through threats or coercion, force another person to perform or omit an act, in order to obtain an economic benefit for themselves or for third parties. The legislation seeks to protect the safety and freedom of people, punishing acts of extortion.

Can I use my Identity Card as a valid document to enter a public library in Honduras?

In many cases, public libraries in Honduras accept the Identity Card as a valid document to enter and access the services and materials available. However, it is advisable to check the specific policies of each library.

What role do non-governmental organizations and civil society play in promoting KYC in Mexico?

Non-governmental organizations and civil society in Mexico can play an important role in promoting awareness about the importance of KYC in preventing money laundering and terrorist financing. They can also advocate for effective and transparent regulations in this area.

How has the economic crisis affected scientific and academic research in Venezuela?

The economic crisis has affected scientific and academic research in Venezuela, with a lack of financing, a shortage of resources and equipment, and massive emigration of researchers and professors. This has generated stagnation in scientific production, a decrease in the quality of higher education, and a loss of human capital and scientific talent that affects technological development and innovation in the country.

Can companies in Mexico hire a candidate who has a criminal record?

Yes, companies in Mexico can hire a candidate who has a criminal record, but the decision depends on the company and the nature of the criminal record in question. The company must evaluate the severity and relevance of the criminal record to the position and workplace safety. In some cases, a candidate with a criminal record may be hired, especially if the crimes are minor or unrelated to job responsibilities. In other cases, the company may decide not to hire the candidate based on the nature of the criminal record and the protection of the company's interests.

What is the role of the National Congress in Argentina?

The National Congress in Argentina is the legislative body of the country and is made up of the Senate and the Chamber of Deputies. Its main function is to debate and approve laws, represent citizens and exercise control over the Executive Branch. Additionally, Congress has the power to declare war, approve international treaties, and draw up the national budget.

Other profiles similar to Osvaldo Ricardo Nuñez Rodriguez