HECTOR JAVIER PEÑA PORTILLO - 20924XXX

Comprehensive Background check of Hector Javier Peña Portillo - 20924XXX

Nationality Venezuelan
National citizen document 20924XXX
Voter Precinct 57710
Report Available

Recommended articles

What legislation regulates the crime of bribery in Guatemala?

In Guatemala, the crime of bribery is regulated in the Penal Code and the Law against Corruption and Illicit Enrichment. These laws establish sanctions for those who, directly or indirectly, offer, promise or give to public officials or people who perform public functions, gifts, benefits or improper advantages, in order to influence their actions or decisions. The legislation seeks to prevent and punish acts of corruption, promoting transparency and honesty in the exercise of public office.

What are the implications of an undocumented stay in Spain for Costa Ricans?

An undocumented stay in Spain can lead to legal consequences, such as deportation and difficulties for future visa or residency applications. Costa Ricans must ensure they maintain their legal status in the country.

What are the lost opportunities due to embargoes in research and development of technologies for the sustainable management of the aquaculture industry in Bolivia?

The opportunities lost due to embargoes in the research and development of technologies for the sustainable management of the aquaculture industry in Bolivia are notable. These embargoes can deprive projects aimed at implementing ethical practices in aquaculture, aquaculture technologies with low environmental impact, and educational programs in responsible aquaculture practices. Key opportunities to address aquaculture sustainably and encourage more responsible practices in this sector may be lost. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible aquaculture and promote more sustainable practices in the aquaculture industry. Collaboration with aquaculture entities, the review of sustainable aquaculture policies and the promotion of investments in technologies for responsible production in aquaculture are essential to address embargoes in this sector and contribute to food security and the conservation of aquatic resources in Bolivia.

What is the relationship between accounting and tax records in Colombia?

Accounting and tax records are closely linked in Colombia. Accurate accounting records are the basis for filing tax returns and meeting tax obligations. Accounting information, such as financial statements and subsidiary books, supports tax returns and is essential during tax reviews. Effective integration between accounting and tax history is essential for proper regulatory compliance.

What rights do candidates have in the personnel selection process in Paraguay?

Candidates in the personnel selection process in Paraguay have various rights that must be respected throughout the process. These rights may include access to clear and complete information about the call and its requirements, equal opportunities, non-discrimination, the confidentiality of your personal information, the possibility of filing appeals in case of disagreement with decisions, and the Respectful and ethical treatment by the responsible authorities. Guaranteeing these rights is essential for a fair and transparent selection process.

What security measures are implemented to protect KYC information during its transmission and storage in Paraguay?

Robust security measures are implemented to protect KYC information during transmission and storage in Paraguay.

Other profiles similar to Hector Javier Peña Portillo