JESUS ANTONIO NOGUERA PEÑA - 2886XXX

Comprehensive Background check of Jesus Antonio Noguera Peña - 2886XXX

Nationality Venezuelan
National citizen document 2886XXX
Voter Precinct 48980
Report Available

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The criminal liability of legal entities in Colombia is regulated by Law 1770 of 2016. This establishes sanctions for companies that participate in criminal conduct, promoting a culture of compliance and business ethics.

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What are the laws and measures in Venezuela to confront cases of sabotage?

Sabotage is punishable by law in Venezuela. The Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of sabotage, which involves deliberate actions aimed at interrupting, damaging or harming infrastructure, public services or economic activities. The competent authorities, such as the Public Ministry and security bodies, work to protect essential services and prosecute those responsible for sabotage. It seeks to preserve public order and citizen security.

What are the tax obligations of individuals in Costa Rica, in addition to companies?

Individuals in Costa Rica also have tax obligations. This includes filing personal income taxes, filing real estate returns, filing and paying vehicle taxes, and complying with specific regulations for certain economic activities, such as rental property. Failure to comply with these obligations may result in sanctions and fines.

What is the responsibility of the National Council for Comprehensive Care of Persons with Disabilities regarding judicial records in El Salvador?

Although their focus is on serving people with disabilities, they can advocate for inclusive policies that consider adequate protection and access to judicial record information for this population.

What is the food inspection and control process in Peru and what is its importance in protecting public health?

Food inspection and control in Peru is essential to guarantee the safety and quality of the food consumed in the country. It allows you to detect and prevent risks to public health, such as contaminated or adulterated food.

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