OMAR AMAYA - 5887XXX

Comprehensive Background check of Omar Amaya - 5887XXX

Nationality Venezuelan
National citizen document 5887XXX
Voter Precinct 1641
Report Available

Recommended articles

What is the approach to due diligence in the agroindustrial sector in Chile?

In the agroindustrial sector in Chile, due diligence focuses on aspects such as land quality, irrigation systems, compliance with agricultural regulations, environmental impact and working conditions on agricultural farms.

What should I do if I lose my identity card in Venezuela?

If you lose your identity card in Venezuela, you must file a complaint with the authorities and request a new card at SAIME.

What is the process to request the modification of a judicial file in Panama in case of changes in the registered information?

The process to request the modification of a judicial file in Panama due to changes in the registered information generally involves submitting a request to the court and providing supporting documentation.

Are there special provisions in Costa Rican labor legislation related to the protection of employees in situations of pregnancy or maternity?

Yes, Costa Rica labor law contains special provisions to protect employees in situations of pregnancy or maternity. This includes the right to maternity leave, protection against dismissal during pregnancy and the right to breastfeed in the workplace.

How is due diligence addressed in mergers and acquisitions of companies in the civil engineering services sector in Peru, considering ethical aspects and regulatory compliance?

Due diligence in civil engineering services companies in Peru involves evaluating ethical and regulatory compliance aspects. Engineering practices, ethical history on previous projects, and compliance with construction regulations are reviewed. In addition, ethics in project execution, relationships with clients and local authorities, and the company's ability to offer civil engineering services ethically and in accordance with Peruvian legislation are analyzed.

What is the vindicatory action in Mexican civil law?

The vindictive action is the right of the owner of a thing to have ownership of it restored when another person unjustly possesses it.

Other profiles similar to Omar Amaya