OSCAR ALIX SALAZAR OSSORIO - 11936XXX

Comprehensive Background check of Oscar Alix Salazar Ossorio - 11936XXX

Nationality Venezuelan
National citizen document 11936XXX
Voter Precinct 37640
Report Available

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Can the embargo in Colombia affect my rights to access child care or daycare services?

In general, the embargo in Colombia should not affect your rights to access child care or daycare services. These services are considered essential for the care and development of children. However, it is important to note that failure to meet financial obligations related to these services may have indirect consequences, such as restriction or suspension of service due to non-payment. It is advisable to maintain communication with service providers and seek solutions to avoid interruptions in child care.

What is being done to prevent and punish gender violence in the digital sphere in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in the digital sphere. This includes the promotion of awareness campaigns about online violence, the creation of reporting mechanisms and attention to cases of cyberbullying and non-consensual sexting, and the promotion of policies and laws that protect the rights of women in the digital environment.

How is spousal support determined in case of divorce in Colombia?

Spousal support is determined by considering factors such as the financial capacity of both spouses, the duration of the marriage, and the financial needs of the spouse requesting support. The judge will evaluate these elements to establish a fair and equitable amount.

How can Salvadorans obtain temporary residence as victims of gender violence in Spain?

They must present evidence of being victims of gender violence and collaborate with the authorities to obtain protection and residence in Spain.

What corrective actions can a company with a negative tax history take to improve its situation in El Salvador?

They can implement payment plans, regularize outstanding debts, correct tax errors, and seek advice to comply with tax obligations. Demonstrating a commitment to tax compliance and rectifying past problems can gradually improve your tax record.

What sanctions apply in case of non-compliance with KYC regulations in the Dominican Republic?

In case of non-compliance with KYC regulations in the Dominican Republic, sanctions apply which may include fines, temporary or permanent suspensions of licenses, and the imposition of business restrictions. Sanctions may vary depending on the severity of the non-compliance and may be imposed by regulatory authorities, such as the Superintendency of Banks or the Financial Analysis Unit (UAF). Failure to comply with KYC regulations is taken seriously in the country as it can have serious consequences for the integrity of the financial system and the prevention of illicit activities.

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