HERIBERTO RAMON OVIEDO - 2710XXX

Comprehensive Background check of Heriberto Ramon Oviedo - 2710XXX

Nationality Venezuelan
National citizen document 2710XXX
Voter Precinct 55900
Report Available

Recommended articles

What is the right to the environment in Argentina?

The right to the environment in Argentina implies that all people have the right to a healthy, balanced and sustainable environment. The State has the responsibility to protect and preserve the environment, promote sustainable development, prevent pollution, and guarantee citizen participation in environmental decision-making.

What steps do financial institutions take to ensure transparency in the transactions of clients identified as PEP in El Salvador?

Institutions implement detailed transaction documentation processes and maintain accurate records to ensure transparency in the financial operations of PEP clients.

What is the procedure to obtain a certificate of fiscal solvency in Guatemala?

To obtain a certificate of tax solvency in Guatemala, you must submit an application to the Superintendency of Tax Administration (SAT) and pay the corresponding fee. It is necessary to be up to date with tax obligations and provide the information required by the SAT. Once the request is made, the SAT will issue the certificate of fiscal solvency.

What is the legislation that regulates the crime of driving under the influence of substances in Guatemala?

In Guatemala, the crime of driving under the influence of substances is regulated by the Penal Code and the Traffic Law. These laws establish limits on alcohol and prohibited substances in the blood of drivers and provide for criminal and administrative sanctions for those who drive while intoxicated or under the influence of drugs.

What function does the Specialized Crime Investigation Unit of the Attorney General's Office in El Salvador fulfill?

This unit is dedicated to investigating complex and criminal crimes, using specialized methods to collect evidence and bring cases to trial.

What are the measures to prevent sexual harassment in the workplace in Ecuador?

Ecuador implements preventive measures such as internal policies, training and protocols to address and prevent workplace sexual harassment.

Other profiles similar to Heriberto Ramon Oviedo