DANIEL OVEL PINEDA CASTELLANO - 18924XXX

Comprehensive Background check of Daniel Ovel Pineda Castellano - 18924XXX

Nationality Venezuelan
National citizen document 18924XXX
Voter Precinct 51960
Report Available

Recommended articles

What is being done to promote investment in strategic sectors and the development of the industry in Honduras?

The Honduran government has implemented policies to promote investment in strategic sectors and the development of industry in the country. Incentives and tax benefits have been created to attract investments, mechanisms for facilitating and streamlining procedures have been strengthened, the formation of industrial clusters has been promoted, work has been done to train specialized labor and development projects have been promoted. of industrial infrastructure.

What role do awareness campaigns play in the prevention of internet fraud in Mexico?

Awareness campaigns play an important role in preventing internet fraud in Mexico by educating citizens about the risks and warning signs of online scams.

What is the penalty for illicit enrichment in El Salvador?

Illicit enrichment is punishable by prison sentences and fines in El Salvador. This crime involves the disproportionate increase in a person's assets without legal justification, which suggests the commission of illegal acts to obtain undue financial benefits.

Does the judicial record in Panama include information on current arrest warrants?

Yes, judicial records in Panama can include information about current arrest warrants issued by a court. This is crucial to assist authorities in applying and enforcing outstanding court orders.

What is the process to request a tax refund in Mexico?

The tax refund in Mexico is requested through the SAT system and must include supporting documentation. The process varies depending on the type of tax and the taxpayer's tax situation.

How does ethics influence the determination of prices in sales contracts in Costa Rica?

Ethics influences the determination of prices in sales contracts in Costa Rica by considering equity and justice in pricing. Ethical companies avoid pricing practices that could be considered abusive or exploitative. Transparency in pricing, consideration of fair costs and fair competition are key ethical aspects. Furthermore, ethics drives companies to offer fair and accessible prices to consumers, thus contributing to the general well-being of Costa Rican society.

Other profiles similar to Daniel Ovel Pineda Castellano