TEOFILO SEGUNDO VILORIA OLARA - 11257XXX

Comprehensive Background check of Teofilo Segundo Viloria Olara - 11257XXX

Nationality Venezuelan
National citizen document 11257XXX
Voter Precinct 63361
Report Available

Recommended articles

How is the crime of document falsification penalized in Costa Rica?

Forgery of documents in Costa Rica can lead to prison sentences and fines, protecting the integrity of legal documents.

What is the situation of the rights of migrant and refugee peoples in Guatemala?

Guatemala is a country of transit and destination for migrants and refugees. The rights situation of migrant and refugee peoples faces challenges in terms of protection, access to basic services and guarantee of their human rights. Policies and programs have been implemented to address the needs of these populations, but it is still necessary to strengthen the protection and integration of migrants and refugees.

How has Mexico's participation in the ILO influenced its foreign labor policy?

Mexico's participation in the ILO has influenced its foreign labor policy by strengthening its commitment to decent work, the protection of labor rights and the promotion of social dialogue at the global level. Mexico uses the ILO as a platform to promote its interests in labor matters, share best practices and contribute to the development of international labor standards.

What measures have been taken to guarantee the confidentiality of the information collected during the due diligence process in Panama?

Security and confidentiality measures have been implemented to protect the information collected during the due diligence process in Panama. This includes restricted access to information, data protection policies and the use of secure technologies for the storage of information.

What are the tax consequences of a seizure on real estate in Argentina?

A lien on real estate can have tax consequences, as it can generate additional taxes on the transfer of ownership or transfer of rights.

What consequences can non-compliance have in Mexico?

Regulatory non-compliance in Mexico can result in fines, sanctions, legal liability and, in serious cases, the suspension or revocation of business licenses. Additionally, it can affect reputation and public trust.

Other profiles similar to Teofilo Segundo Viloria Olara