PEDRO SIMON ORDOÑEZ COLMENAREZ - 7355XXX

Comprehensive Background check of Pedro Simon Ordoñez Colmenarez - 7355XXX

Nationality Venezuelan
National citizen document 7355XXX
Voter Precinct 28271
Report Available

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What is the purpose of Law 6 of 2002 in Panama?

Law 6 of 2002 aims to simplify administrative procedures and improve citizen service.

What is the importance of promoting gender diversity in representation and participation in committees and work groups for Dominican employees in the United States?

Promoting gender diversity in representation and participation in committees and work groups guarantees greater equity and representation of the voices and perspectives of Dominican employees, which enriches decision-making and organizational culture.

Is it possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons?

Yes, it is possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons. If you can demonstrate significant improvement in your life and successful rehabilitation, you can apply to the Attorney General's Office.

What is the role of the Ministry of Information Technologies and Communications in Colombia?

The Ministry of Information and Communications Technologies (MinTIC) is responsible for formulating and executing policies in the field of information and communications technologies in Colombia. Its main function is to promote equitable access to ICT, encourage digital inclusion, promote the digital economy and strengthen cybersecurity in the country.

What is the definition of evidence tampering in Brazil?

Brazil Tampering with evidence in Brazil refers to the manipulation or modification of evidence or evidence related to a crime, with the purpose of distorting the facts or influencing the outcome of a judicial process. Brazilian legislation considers tampering with evidence a crime and establishes sanctions, which can include prison and fines, for those who commit this type of action.

What is the frequency and scope of tax audits performed by the executive branch in El Salvador to verify tax compliance?

Conducts periodic and selective audits to control tax compliance and detect possible irregularities in tax returns.

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