CARLOS JOSE ORENCE - 8378XXX

Comprehensive Background check of Carlos Jose Orence - 8378XXX

Nationality Venezuelan
National citizen document 8378XXX
Voter Precinct 4941
Report Available

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What are the options for participation in student exchange programs for Colombian high school students in Spain?

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How is data privacy managed within the KYC framework in Argentina in the digital age?

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What is the legal framework for the crime of damage to cultural heritage in Panama?

Damage to cultural heritage is a crime in Panama and is regulated by Law 14 of 1982. This law establishes protection measures for the country's cultural heritage. Penalties for damage to cultural heritage can include imprisonment, fines and the obligation to repair or restore the affected cultural property.

What are the laws and measures in Venezuela to confront cases of embezzlement of public funds?

Embezzlement of public funds is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of misappropriation of public funds, which involves the appropriation or improper diversion of economic resources belonging to the State or public entities. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to protect public resources and prosecute those responsible for embezzlement. It seeks to guarantee transparency and honesty in the use of state resources.

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