LEOBALDO DAVID OSUNA VARGAS - 16312XXX

Comprehensive Background check of Leobaldo David Osuna Vargas - 16312XXX

Nationality Venezuelan
National citizen document 16312XXX
Voter Precinct 39640
Report Available

Recommended articles

Are there exchange programs between Argentine programmers and technology companies in Spain?

Yes, there are exchange programs between Argentine programmers and technology companies in Spain. They can participate in software development projects, collaborate with technology companies and contribute to the growth of the programming sector.

What is the main purpose of an embargo in Panama?

The main purpose of an embargo in Panama is to guarantee compliance with financial obligations. It is used as a measure to ensure that a debtor pays his debts or meets contractual obligations.

What is the role of toxicological experts in the Brazilian criminal justice system?

Toxicological experts have the function of carrying out analyzes and expert opinions on chemical substances, drugs and other toxic substances related to criminal cases, such as poisoning, intoxication or drug trafficking, providing technical evidence for the investigation and prosecution of crimes.

What is the importance of Law 266 on the Regulation of the Professional Practice of Public Accounting in Bolivia for companies and what actions should they take to guarantee integrity and ethics in accounting and financial practices?

Law 266 regulates the professional practice of public accounting in Bolivia, establishing regulations to guarantee integrity and ethics in accounting and financial practices. Companies must comply with these regulations, which involves hiring properly registered public accountants, implementing transparent accounting systems, and collaborating with external audits. Continuous training of accounting personnel, constant updating on regulatory changes and participation in certification programs are essential steps to comply with Law 266.

What are the laws that address the crime of usurpation in Guatemala?

In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who illegally seize or occupy a property, land, home or other property, without having the legal right to do so. The legislation seeks to protect property rights and legal security, punishing acts of usurpation.

What is the process for reviewing documentation and records in verifying risk lists in Peru?

Documentation and records review involves verifying identification documents, contracts, and financial records to ensure there are no relationships with sanctioned individuals or entities. This is essential to comply with risk list verification regulations.

Other profiles similar to Leobaldo David Osuna Vargas