JESUS MANUEL OCEDA - 8190XXX

Comprehensive Background check of Jesus Manuel Oceda - 8190XXX

Nationality Venezuelan
National citizen document 8190XXX
Voter Precinct 8370
Report Available

Recommended articles

What is the principle of procedural equality in Brazilian criminal law?

The principle of procedural equality establishes that the parties in a criminal proceeding must have the same opportunities and resources to exercise their rights of defense and obtain a fair and equitable resolution, without discrimination or privileges, thus guaranteeing equality of arms and the right to a fair trial.

Can I use my Costa Rican identity card as a document to obtain discounts on music and concert services, such as tickets to shows and festivals, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on music services and concerts in Costa Rica. However, some events may offer special rates for Costa Rican citizens. It is advisable to consult with each event in particular.

What are the laws and measures in Venezuela to face defamation cases?

Defamation is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of defamation, which involves the issuance of expressions or dissemination of false or inaccurate information that damages the reputation or good name of a person. The competent authorities, such as the Public Ministry and the courts, work to protect the right to honor and prosecute those responsible for defamation. It seeks to guarantee truthfulness and responsibility in public communication.

What is the legal treatment of companies' liability for damage caused by defective products in Brazil in terms of compensation and consumer protection?

The legal treatment of the liability of companies for damages caused by defective products in Brazil is regulated by the Consumer Defense Code and by specific regulations that establish the objective liability of manufacturers and suppliers for damages caused by defective products, providing for compensation. and consumer protection in cases of unsafe products or manufacturing defects.

How do judicial records affect obtaining loans or credits in Argentina?

Some financial institutions may take judicial history into account when evaluating a person's creditworthiness.

What are the possible sanctions for a financial entity in Paraguay that does not comply with anti-money laundering regulations?

Possible sanctions for a financial entity in Paraguay that does not comply with anti-money laundering regulations can include significant fines, revocation of operating and legal licenses. Additionally, the entity could face significant damage to its reputation, which would affect its credibility in the financial market. It is essential for financial institutions to rigorously comply with regulations to avoid adverse consequences.

Other profiles similar to Jesus Manuel Oceda