BENITO ANTONIO OLEA ORTEGA - 23225XXX

Comprehensive Background check of Benito Antonio Olea Ortega - 23225XXX

Nationality Venezuelan
National citizen document 23225XXX
Voter Precinct 17296
Report Available

Recommended articles

What is the importance of including non-compete clauses in a franchise sales contract in Argentina?

In franchise sales contracts in Argentina, non-compete clauses are essential to protect the brand and business model. These clauses must be specific and limited in scope to ensure their legal validity.

What is the impact of security breaches in Mexican companies in terms of reputation and consumer trust?

Security breaches in Mexican companies can have a significant impact in terms of reputation and consumer trust by undermining confidence in the protection of personal and financial data, which can lead to loss of customers and long-term damage to the image. of the company.

What is the role of civil society in the supervision of Politically Exposed Persons in Panama?

Civil society plays a fundamental role in the supervision of Politically Exposed Persons in Panama. Non-governmental organizations, advocacy groups and citizens in general can report suspicious or irregular activities of PEPs, which contributes to strengthening transparency and accountability.

How does the National Anti-Corruption Secretariat (SENAC) contribute to regulatory compliance, and what is its role in preventing and combating corruption in the public and private spheres in Paraguay?

The National Anti-Corruption Secretariat (SENAC) contributes to regulatory compliance by leading efforts to prevent and combat corruption in Paraguay. This entity has the responsibility of supervising and coordinating actions against corruption in both the public and private spheres. SENAC promotes integrity policies, investigates allegations of corruption and works together with other entities to strengthen transparency and ethics in organizations. Its focus is to prevent and combat corruption to preserve integrity and good governance in Paraguay.

What are the legal measures against the crime of false reporting in Costa Rica?

Filing false complaints is punishable by law in Costa Rica. Those who intentionally file false reports for the purpose of harming another person or triggering a false investigation may face legal action and penalties, including fines and prison terms.

What resources are available to food debtors in Bolivia who need advice on how to manage their debts and avoid accumulating more debts?

Alimony debtors in Bolivia who need advice on how to manage their debts and avoid accumulating more debt can access resources such as credit counseling and debt management services offered by nonprofit organizations and government agencies. These services provide personalized financial advice, help develop realistic payment plans, and negotiate with creditors on the debtor's behalf to reduce interest rates, establish affordable payment plans, and avoid foreclosure. Additionally, they can offer financial education on how to improve money management, set budgets, and avoid problematic financial behaviors in the future.

Other profiles similar to Benito Antonio Olea Ortega