OMAR JOSE PORTILLO SALAS - 7207XXX

Comprehensive Background check of Omar Jose Portillo Salas - 7207XXX

Nationality Venezuelan
National citizen document 7207XXX
Voter Precinct 9680
Report Available

Recommended articles

What are the options for Mexican citizens who wish to immigrate to Spain as temporary agricultural workers?

Mexican citizens who wish to work in agriculture in Spain as seasonal workers can do so through temporary employment programs. Spain usually has agreements with some countries, such as Mexico, to facilitate the hiring of temporary agricultural workers. They must have a job offer from a Spanish employer and meet the specific requirements of the program.

Are there penalties for failure to comply with KYC requirements in Guatemala?

Yes, financial institutions that do not comply with KYC requirements in Guatemala may face sanctions including fines and license revocation. This is part of measures to ensure compliance and prevent money laundering.

What are the rights of people in a situation of unequal access to education for people in a situation of migration for security reasons in Colombia?

People in situations of unequal access to education for people in a situation of migration for security reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive educational care, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. safety reasons.

What are the most relevant cases of tax evasion in the recent history of Costa Rica and how have they been addressed from a legal and political point of view?

In the recent history of Costa Rica, relevant cases of tax evasion have been recorded. These cases are usually addressed through investigations by the General Directorate of Taxation and legal actions. Implementing more rigorous policies and sanctions has been a common response, highlighting the importance of strengthening law enforcement to ensure compliance and discourage evasion.

How is jurisdiction established in child support cases when the parents reside in different provinces in Panama?

Jurisdiction in alimony cases when the parents reside in different provinces in Panama is established in accordance with the rules of territorial jurisdiction, and the competent court will be the one that has jurisdiction over the place of residence of the obligor or the supported party.

What is the extradition procedure for a foreigner from Chile?

The extradition of a foreigner from Chile follows a legal process that involves the review of the request by the Chilean authorities.

Other profiles similar to Omar Jose Portillo Salas