RUBEN JESUS URDANETA VISCAYA - 12135XXX

Comprehensive Background check of Ruben Jesus Urdaneta Viscaya - 12135XXX

Nationality Venezuelan
National citizen document 12135XXX
Voter Precinct 59541
Report Available

Recommended articles

What are the laws that regulate cases of industrial espionage in Honduras?

Industrial espionage in Honduras may be regulated by various laws, such as the Penal Code and laws related to intellectual property, trade secrets, and unfair competition. These laws establish sanctions for those who illegally obtain, disclose or use confidential information of companies for profit or competitive advantage, protecting property rights and loyalty in the business environment.

What does the principle of equality imply in Colombia?

The principle of equality in Colombia implies that all people are equal before the law and must receive the same treatment and protection of their rights, without any discrimination. This principle seeks to eliminate any form of discrimination and promote inclusion and equity in society.

What measures are taken to prevent capital flight and tax evasion by politically exposed persons in Peru?

Measures are implemented to prevent capital flight and tax evasion by politically exposed persons in Peru. This includes the monitoring of financial transactions, cooperation with international organizations in the exchange of tax information and the application of administrative and criminal sanctions in case of non-compliance with tax obligations.

What are the penalties for false reporting in Brazil?

Brazil False reporting in Brazil refers to the filing of a false or malicious complaint or accusation against a person, knowing that it is false or without sufficient evidence to support it. False reporting is considered a crime that can damage the reputation and lives of people unfairly accused. Penalties for false reporting can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and reparation measures for the falsely accused person.

What is the situation of the inclusion of people with disabilities in cultural life in Argentina?

Argentina has promoted the inclusion of people with disabilities in cultural life, recognizing their right to participate in cultural and artistic activities. Accessibility measures have been established in cultural spaces, events and activities, as well as training and promotion programs for inclusive art. Despite progress, challenges persist in terms of physical and communication accessibility, stigmatization, and lack of opportunities for cultural participation for people with disabilities in Argentina.

Are there benefits or social security programs for workers in Paraguay?

Yes, Paraguay has social security programs that provide benefits to workers, such as medical care, pensions, and disability benefits, among others.

Other profiles similar to Ruben Jesus Urdaneta Viscaya