ODILIO RAFAEL SALAZAR - 11146XXX

Comprehensive Background check of Odilio Rafael Salazar - 11146XXX

Nationality Venezuelan
National citizen document 11146XXX
Voter Precinct 41810
Report Available

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What is the role of the Chamber of Commerce in the formalization of sales contracts in Colombia?

The Chamber of Commerce plays an important role in the formalization of contracts in Colombia. Registration of the contract with the Chamber of Commerce may be necessary to give it publicity and allow its execution. In addition, the Chamber of Commerce can offer conciliation and arbitration services in case of disputes. It is advisable to know and follow the procedures established by the Chamber of Commerce to strengthen the validity and enforceability of the contract.

What is the procedure for reviewing cases of exposed persons who allege errors in their files?

There is an established procedure in Paraguay for the review of cases in which exposed persons allege errors in their files. This process allows us to correct inaccurate information and maintain the integrity of the records.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to education in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to education in Honduras. There are laws and policies that seek to guarantee their equal educational opportunities, the adaptation of educational environments and materials, and the elimination of barriers that limit their access and participation in education. However, challenges still exist in terms of full inclusion and equitable access to quality education for people with disabilities.

What are the tax implications for taxpayers carrying out cross-border e-commerce activities in Argentina?

Taxpayers engaging in cross-border e-commerce activities in Argentina may face tax implications related to the taxation of international transactions and the application of digital services taxes.

How is sexual harassment penalized in the workplace in Colombia?

Sexual harassment in the workplace is prohibited and sanctioned by Law 1257 of 2008. Companies must take measures to prevent and address sexual harassment, and offenders may face administrative sanctions and, in serious cases, legal consequences.

What are the main international risk lists used for verification in Colombia?

In Colombia, verification of risk lists involves consulting various international sources. Major lists include the Clinton List, the OFAC (Office of Foreign Assets Control) List, the United Nations List, and the European Union List. These lists contain names of people and entities linked to illicit activities, such as drug trafficking, terrorism and corruption, and are essential to guarantee compliance with regulations and the prevention of money laundering.

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