EGDA ONEISI PEÑA HIDALGO - 20309XXX

Comprehensive Background check of Egda Oneisi Peña Hidalgo - 20309XXX

Nationality Venezuelan
National citizen document 20309XXX
Voter Precinct 37723
Report Available

Recommended articles

How are contracts for the sale of food products legally regulated and what are the safety and hygiene standards that must be met?

Contracts for the sale of food products in Panama may be subject to specific regulations that address safety and hygiene standards. Legislation may establish requirements related to the quality of food products, storage and transportation conditions, and the information that must be provided to the consumer. Knowing these regulations is essential for sellers of food products to ensure safety and compliance with applicable legislation.

Do background checks in Ecuador include information on traffic violations?

Typically, background checks in Ecuador focus on criminal records and do not include detailed information about traffic violations. However, certain jobs that involve driving may require a specific traffic history review.

What is the impact of migration on economic informality in Mexico?

Migration can impact economic informality in Mexico by increasing competition for informal and low-paid jobs, as well as encouraging the creation of unregulated economic activities and informal trade in urban and rural areas where migrants are concentrated, which can affect the productivity, stability and labor protection of migrant and local workers.

How is the participation of Panamanian entities in transactions with cryptocurrencies regulated and what are the measures to prevent their misuse for illicit activities?

The participation of Panamanian entities in cryptocurrency transactions is legally regulated. The legislation establishes measures to prevent the misuse of cryptocurrencies in illicit activities, such as money laundering. Entities involved in cryptocurrency transactions must comply with specific requirements and controls to ensure transparency and prevent illicit practices. This contributes to the security and legality in the use of cryptocurrencies in the financial field in Panama.

What documentation is needed to obtain a RUT for a natural person abroad?

The documentation necessary to obtain a RUT for a natural person abroad includes the Chilean identity card or passport, a certificate of residence abroad and other documents required by the consulate.

What are the legal consequences of the crime of cyber terrorism in El Salvador?

The crime of cyberterrorism is punishable by prison sentences and fines in El Salvador. This crime involves the use of information and communication technologies to carry out cyber actions with the objective of causing damage to computer systems, critical infrastructures or affecting national security, which seeks to prevent and punish to protect cybersecurity and stability of the country.

Other profiles similar to Egda Oneisi Peña Hidalgo