BENITO OSWALDO ROBLE SANCHEZ - 3474XXX

Comprehensive Background check of Benito Oswaldo Roble Sanchez - 3474XXX

Nationality Venezuelan
National citizen document 3474XXX
Voter Precinct 811
Report Available

Recommended articles

What legal consequences do the crime of invasion of privacy entail in Chile?

In Chile, invasion of privacy is considered a crime and is regulated by the Penal Code. This crime involves violating the privacy or private sphere of a person without their consent, whether through recordings, unauthorized photographs, interception of communications, among others. Penalties for invasion of privacy can include prison sentences and the payment of compensation to the victim.

What is the role of control agencies in preventing money laundering in Argentina?

Control agencies, such as the National Securities Commission (CNV) and the National Insurance Superintendency (SSN), play a fundamental role in preventing money laundering in Argentina. These entities supervise and regulate compliance with anti-money laundering regulations in the securities and insurance sectors, respectively, and may impose administrative sanctions on entities that fail to comply with their obligations.

What is the impact of the embargo in Costa Rica on the tourism sector and its development?

Costa Rica's tourism sector may be affected by the embargo, as it limits the arrival of tourists from certain countries. This impacts the local economy, tourism employment and the development of tourism infrastructure.

Does the judicial record in Mexico include information on convictions for crimes of racial or ethnic discrimination?

Yes, judicial records in Mexico can include information about convictions for crimes of racial or ethnic discrimination. These records reflect illegal acts that perpetuate discrimination and are regulated by laws and regulations that promote equality and non-discrimination.

How are repairs and improvements handled in a lease in Colombia?

In a lease agreement in Colombia, repairs and improvements are handled as agreed between the parties. Typically, the landlord is responsible for structural repairs, while the tenant is responsible for keeping the property in habitable condition. It is advisable to clearly specify in the contract who assumes responsibility for certain types of repairs and improvements, as well as establish procedures for notifying and carrying out these actions.

What is the importance of diversity management in the selection process in Peru?

Diversity management is essential to promote equal opportunities and inclusion in the selection process in Peru, considering aspects such as gender, ethnicity and sexual orientation.

Other profiles similar to Benito Oswaldo Roble Sanchez