JOSE POMPILIO OMAÑA PINEDA - 9136XXX

Comprehensive Background check of Jose Pompilio Omaña Pineda - 9136XXX

Nationality Venezuelan
National citizen document 9136XXX
Voter Precinct 48441
Report Available

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Can the sanctions be proportional to the size of the company in El Salvador in cases of non-compliance?

In El Salvador, in some cases, fines can be adjusted to the size of the company to ensure that they are proportional to its financial capacity.

Is there a specific body in charge of evaluating and improving regulatory compliance in El Salvador?

Some government entities, such as the Ministry of Innovation, are aimed at developing strategies that improve regulatory compliance in the country.

How do disciplinary records impact the field of labor inclusion and diversity in Ecuador?

In the field of labor inclusion and diversity in Ecuador, the disciplinary records of companies can be evaluated in relation to their commitment to equity and respect for diversity. Disciplinary records related to employment discrimination, harassment or violations of equal rights can affect the reputation as an inclusive employer. Transparency and commitment to inclusion policies are essential to avoid disciplinary records that could damage the image in the field of workplace diversity.

Can I request the suspension of the embargo if I am facing unemployment in Colombia?

Yes, you can request the suspension of the embargo if you are facing an unemployment situation in Colombia. You must present documentary evidence that demonstrates your unemployment status and how it affects your ability to pay. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the embargo until you can restore your financial situation.

How is the crime of hate homicide punished in Ecuador?

Hate homicide is criminalized in Ecuador, with measures that seek to prevent crimes motivated by discrimination and protect vulnerable groups.

What is the process for requesting access to judicial files in cases of financial fraud investigations in the Dominican Republic?

In cases of financial fraud investigations, investigators and prosecutors may submit requests to the competent court to access court records related to the financial fraud in question. This is essential for collecting evidence and conducting detailed investigations.

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