OMAR JOSE TORRES VILLAMIZAR - 21256XXX

Comprehensive Background check of Omar Jose Torres Villamizar - 21256XXX

Nationality Venezuelan
National citizen document 21256XXX
Voter Precinct 52060
Report Available

Recommended articles

What is the role of the Internal Revenue Service (SII) in the regulatory compliance of companies in Chile?

The SII in Chile is responsible for supervising tax compliance. Companies must comply with tax regulations and file accurate returns. Tax non-compliance can result in fines and penalties. The SII plays a crucial role in ensuring that companies comply with their tax obligations.

What are the regulations related to the sale of used consumer goods in sales contracts in the Dominican Republic?

The sale of used consumer goods in the Dominican Republic is subject to general consumer protection regulations and quality guarantees. Suppliers of used goods must provide accurate information about the condition of the good and ensure that the buyer is informed of any previous wear or defects. It is also important to comply with regulations that may apply to certain types of used goods, such as used vehicles. Parties should consider how consumer protection regulations apply in contracts for the sale of used consumer goods.

Can I use my Venezuelan identity card to work abroad?

The use of the Venezuelan identity card to work abroad may vary depending on the immigration regulations of the destination country. In most cases, it is required to obtain a work permit or specific work visa.

What is meant by "extraordinary expenses" in alimony cases in the Dominican Republic?

"Extraordinary expenses" in child support cases in the Dominican Republic are additional expenses that may arise, such as exceptional medical or educational expenses for beneficiary children. These expenses are considered separate from regular child support and can be shared between the parties in accordance with the judgment

What are the legal consequences for companies that do not carry out adequate verification on risk lists in Colombia?

The lack of adequate verification of risk lists can have serious legal consequences for companies in Colombia. Regulatory entities, such as the Financial Superintendence, impose significant sanctions on those that do not comply with regulations for the prevention of money laundering and terrorist financing. These sanctions can include substantial fines, the revocation of business licenses and, in extreme cases, legal action that can result in the imposition of prison sentences for individuals responsible for illegal activities. It is essential that companies implement rigorous verification processes and comply with regulations to avoid harmful legal consequences.

What is the application process for a tourist visa (B-2) to take a historical tourism trip to the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details about the historic tourism itinerary, and demonstrate that their visit is for legitimate reasons. In addition, they must have strong ties with their country of origin.

Other profiles similar to Omar Jose Torres Villamizar