OMAR HUERTA - 11182XXX

Comprehensive Background check of Omar Huerta - 11182XXX

Nationality Venezuelan
National citizen document 11182XXX
Voter Precinct 10420
Report Available

Recommended articles

What is the role of the Ministry of Industry, Commerce and MSMEs in the Dominican Republic?

The Ministry of Industry, Commerce and MSMEs of the Dominican Republic is the body in charge of promoting the development of industry, commerce and micro, small and medium-sized enterprises (MSMEs) in the country. Its main function is to formulate and execute policies and programs to promote the competitiveness and productivity of these sectors. The Ministry of Industry, Commerce and MSMEs is responsible for regulating and supervising internal and external trade, promoting innovation and technology in the industry, and providing support and assistance to MSMEs.

What is the protection of the rights of people in situations of unequal access to education for people displaced for economic reasons in Colombia?

People in situations of unequal access to education for people displaced for economic reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the process of displacement for reasons economic.

Can judicial records affect obtaining a commercial driving permit in Peru?

In Peru, judicial records can influence obtaining a commercial driving permit, especially if the records are related to traffic crimes, such as driving under the influence of alcohol. Traffic authorities may consider background when evaluating an applicant's suitability for a commercial driver's permit.

What is the importance of audits and verifications in long-term sales contracts in Ecuador?

In long-term contracts, periodic audits and verifications are key. The contract may include clauses that allow one party to conduct audits to ensure that the agreed terms are being met. These clauses should detail the scope of the audits, notification periods, and any compensation associated with significant findings.

What is the impact of negative tax history on a company's ability to obtain financing in Bolivia?

Negative tax records can have a significant impact on a company's ability to obtain financing in Bolivia. Financial institutions often review a company's credit and tax history before approving a loan or credit application. If a company has a negative tax history, such as unpaid tax debts or penalties for tax evasion, this can generate distrust on the part of lenders and reduce the chances of obtaining financing. Additionally, even if a company manages to obtain financing, they may face higher interest rates or less favorable terms due to the greater perceived risk associated with their negative tax history. This may affect the company's ability to finance its operations, investments and future growth. Therefore, maintaining a positive tax record is crucial to improving a company's ability to obtain financing in Bolivia and ensuring its long-term financial viability.

How do Peruvian regulations affect international transactions and what measures should companies take to comply with the regulations?

Peruvian regulations on international transactions seek to prevent tax evasion and guarantee tax equity. Companies must properly document their international operations, comply with transfer pricing requirements, and be aware of reporting obligations to avoid penalties and audits.

Other profiles similar to Omar Huerta