OMAR JESUS MENDOZA CANTILLO - 16643XXX

Comprehensive Background check of Omar Jesus Mendoza Cantillo - 16643XXX

Nationality Venezuelan
National citizen document 16643XXX
Voter Precinct 28334
Report Available

Recommended articles

Can a sales contract in Panama contain warranty clauses?

Yes, a sales contract may contain warranty clauses establishing the seller's liability in the event of defects or non-compliance with certain conditions.

What is the role of internal auditors in preventing money laundering in Costa Rica?

Internal auditors play an important role in preventing money laundering in Costa Rica. They are responsible for evaluating and ensuring the effectiveness of internal controls implemented by organizations to prevent and detect money laundering. Internal auditors conduct periodic reviews of established procedures and policies, identify potential deficiencies, and recommend corrective actions. Your active participation helps strengthen compliance and early detection of suspicious activities.

What law regulates the crime of theft in El Salvador?

Theft is classified and punished in the Salvadoran Penal Code, which establishes the actions that constitute this crime and the corresponding penalties.

What is the tax regime for foreign investments in the entertainment and media industry sector in Brazil?

Brazil Foreign investments in the entertainment and media industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with content and classification standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the entertainment and media sector in Brazil.

What is the role of the ethics committee in corporate decision-making in Argentine companies?

The ethics committee plays a fundamental role in corporate decision-making in Argentina by providing guidance on ethical and regulatory issues. This committee must review ethical cases, advise on the development of ethical policies and ensure compliance with both internal and external ethical standards.

What is the role of the National Secretariat of Science, Technology and Innovation in the prevention and prosecution of complicity in crimes related to intellectual property and innovation in Panama?

The National Secretariat of Science, Technology and Innovation in Panama plays an important role in the prevention and prosecution of complicity in crimes related to intellectual property and innovation. Its function includes the promotion of scientific and technological research, as well as the promotion of policies that protect intellectual property rights. Collaborate with other entities to prevent complicity in illegal activities that affect innovation and creativity in the country. The Secretariat contributes to strengthening the legal framework in the scientific and technological field to prevent complicity in associated crimes.

Other profiles similar to Omar Jesus Mendoza Cantillo