CESAR OMAR HENRIQUEZ GOITIA - 19449XXX

Comprehensive Background check of Cesar Omar Henriquez Goitia - 19449XXX

Nationality Venezuelan
National citizen document 19449XXX
Voter Precinct 64502
Report Available

Recommended articles

What are the legal implications of slander and defamation in Mexico?

Slander and defamation are considered crimes in Mexico and are punishable by law. Penalties for slander and defamation may include criminal sanctions, fines and the obligation to repair the damage caused to the reputation of the affected person. Freedom of expression is promoted, but limits are also set to protect people's reputations and rights.

What is the role of the National Institute of Statistics and Geography (INEGI) in identity validation in Mexico?

The INEGI in Mexico is responsible for issuing the Personal Identity Card, a national identification document that is under development. This document aims to provide secure and reliable identification for citizens. INEGI works in collaboration with other institutions to guarantee the integrity of the identity of Mexican citizens.

How are relations between the private sector and PEPs managed in Argentina?

In Argentina, relations between the private sector and PEPs are subject to specific measures to prevent possible conflicts of interest and illicit activities. Companies are required to implement due diligence procedures and closely monitor PEP-related transactions. Additionally, transparency in business relationships is promoted, and companies are encouraged to disclose any connection with PEP to ensure the integrity of transactions and strengthen trust in the private sector.

How has migration affected the preservation of indigenous culture in Mexico?

Migration can affect the preservation of indigenous culture in Mexico by promoting the spread of indigenous practices, languages, and traditions in receiving communities and encouraging the creation of cultural revitalization programs and policies aimed at migrant communities and their descendants.

Can I use my Costa Rican identity card to travel to countries that belong to the Central American Common Market?

Yes, the Costa Rican identity card is accepted as a valid travel document to enter and travel through the countries that are part of the Central American Common Market (CACM), which includes Guatemala, El Salvador, Honduras, Nicaragua and Panama.

What protection measures exist for foreign investors in Brazil?

Brazil has specific legislation for the protection of foreign investors, including provisions in international treaties, the guarantee of equal treatment and protection against arbitrary expropriations, as well as the possibility of resorting to international arbitration mechanisms in case of disputes.

Other profiles similar to Cesar Omar Henriquez Goitia