TOMAS ORLANDO RODRIGUEZ - 2384XXX

Comprehensive Background check of Tomas Orlando Rodriguez - 2384XXX

Nationality Venezuelan
National citizen document 2384XXX
Voter Precinct 28604
Report Available

Recommended articles

How is the adoption of minors legally regulated in Guatemala by couples who work long hours outside the home?

The adoption of minors in Guatemala by couples who work long hours outside the home is regulated considering the ability of the adopters to provide quality time to the child. The aim is to ensure that, despite the long working hours, the family environment is affectionate and conducive to the development of the minor.

How can internet fraud affect the adoption of augmented and virtual reality technologies in Mexico?

Internet fraud may affect the adoption of augmented and virtual reality technologies in Mexico by raising concerns about the security and privacy of personal data used in these technologies, as well as the authenticity and reliability of the digital experiences offered, which may decrease interest and acceptance of these technologies.

How are ethics promoted in the public service of PEPs in Peru?

The promotion of ethics in the public service of PEPs in Peru is achieved through training in ethical values, the implementation of codes of conduct and constant supervision to ensure that the actions of PEPs are ethical and transparent.

What measures have been implemented to prevent money laundering in the fishing and aquaculture sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the fishing and aquaculture sector. Rigorous controls are established in commercial transactions related to fishing and aquaculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation with fishing and aquaculture authorities is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the fishing and aquaculture sector as a means to launder illicit funds.

What requirements must companies in Panama meet to access tax benefits?

Companies in Panama must meet certain requirements and conditions, such as investing in specific projects, to access tax benefits.

What are the legal consequences of school violence in Ecuador?

School violence, which involves physical, psychological or verbal abuse between students in the school environment, is a crime in Ecuador and can lead to disciplinary sanctions, protection measures and awareness-raising and prevention actions. This regulation seeks to guarantee a safe and respectful environment in educational institutions, promoting peaceful coexistence and the well-being of students.

Other profiles similar to Tomas Orlando Rodriguez