JOSE DANIEL OJEDA PESCE - 20286XXX

Comprehensive Background check of Jose Daniel Ojeda Pesce - 20286XXX

Nationality Venezuelan
National citizen document 20286XXX
Voter Precinct 14071
Report Available

Recommended articles

How are cases of gender violence and domestic violence handled in the Guatemalan legal system?

Cases of gender violence and domestic violence are handled through specific laws and gender protection policies in Guatemala. Specialized courts and prosecutors have been established to address these cases, and support is provided to victims.

What are the rights of women in Argentina in relation to the protection of the rights of rural women?

Rural women in Argentina have specific rights recognized in legislation. Their participation in decision-making in rural areas, access to land and natural resources, as well as basic services such as education, health and housing are promoted. Policies are implemented to strengthen the economic participation of rural women, improve their working conditions and promote their economic and social empowerment.

How can background check entities adapt to the changing needs of the labor market in Panama?

Adaptability involves staying on top of labor market trends, diversifying services, and adjusting verification processes to meet the changing demands of colleagues.

How are AML-related records maintained and for how long should they be kept in Guatemala?

Records related to AML must be maintained for at least five years in Guatemala. This includes documents, reports and any other type of records that may be relevant to AML activities.

What is the legal framework in Costa Rica for the crime of theft?

Theft is punishable by law in Costa Rica. Those who commit acts of theft, which involves the illegal appropriation of goods or property belonging to another person, through the use of violence, intimidation or force, may face legal action and sanctions, including prison terms and fines.

Can I apply for a personal identification card in Panama if I am a Panamanian citizen and have a disability?

Yes, as a Panamanian citizen with a disability, you can apply for a personal identity card in Panama following the same process and requirements that apply to other citizens.

Other profiles similar to Jose Daniel Ojeda Pesce