DENIS OSCAR ROA TOMEDEZ - 16758XXX

Comprehensive Background check of Denis Oscar Roa Tomedez - 16758XXX

Nationality Venezuelan
National citizen document 16758XXX
Voter Precinct 14661
Report Available

Recommended articles

What is the penalty for the crime of rape in Guatemala?

Rape in Guatemala is punishable by prison sentences. The severity of the penalty may depend on circumstances such as the age of the victim, the relationship with the offender, and the presence of violence or intimidation. The legislation seeks to protect the rights and integrity of victims.

How can I obtain a certificate of non municipal tax owing in Peru?

To obtain a certificate of non municipal tax owing in Peru, you must go to the municipality corresponding to your place of residence. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

What measures are being taken to prevent and punish gender-based political violence in Mexico?

Measures are being implemented to prevent and punish gender-based political violence in Mexico, such as the promulgation of specific laws and protocols, the training of electoral authorities and political operators in a gender perspective, raising awareness about this form of violence, the creation of mechanisms of denunciation and protection, and the promotion of equal political participation free of violence.

What are the visa options for agricultural workers who want to work temporarily in the United States from the Dominican Republic?

Dominican agricultural workers can opt for the H-2A visa for temporary agricultural employment. U.S. employers must petition and demonstrate the need for foreign workers.

How are conflicts of interest addressed in public procurement in Costa Rica, and what are the sanctions for contractors who participate in situations that compromise the impartiality and objectivity of the process?

Conflicts of interest in public procurement in Costa Rica are rigorously addressed. The regulations establish the obligation to declare possible conflicts of interest, and contractors who participate in situations that compromise the impartiality and objectivity of the process may face serious sanctions. These range from disqualification in the hiring process to the application of substantial fines, thus ensuring integrity and transparency in the hiring processes.

What is the impact of KYC in preventing corruption in commercial transactions in Mexico?

KYC has an impact on preventing corruption in commercial transactions in Mexico by helping to identify suspicious financial transactions that could be related to corruption. This contributes to a more transparent business environment.

Other profiles similar to Denis Oscar Roa Tomedez