OSCAR ANTONIO VIRGUEZ DUDAMEL - 9622XXX

Comprehensive Background check of Oscar Antonio Virguez Dudamel - 9622XXX

Nationality Venezuelan
National citizen document 9622XXX
Voter Precinct 28803
Report Available

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What is the current situation of the embargo in Honduras?

Currently, Honduras is not under any international embargo. However, it is important to highlight that this situation can change at any time due to various political, economic or social factors.

Does the Argentine DNI have any type of chip or security technology?

Yes, the Argentine DNI has an electronic chip that stores the holder's data, such as name, surname, document number and photograph. This security technology helps prevent forgery and makes it easier to verify the authenticity of the document.

Are there statutes of limitations for embargoes in Argentina?

Yes, in Argentina there are statutes of limitations for embargoes. This means that, after a certain period of time, the debt may become statute-barred, meaning that the creditor can no longer demand payment or request a garnishment. The prescription periods vary depending on the type of debt and are established in the Argentine Civil and Commercial Code.

How are dividends taxed in the Dominican Republic?

Dividends distributed by companies in the Dominican Republic are generally subject to Income Tax withholding. The withholding rate may vary depending on the situation of the recipient and the type of entity that distributes the dividends.

What role does the World Trade Organization (WTO) play in relation to embargoes in the Dominican Republic?

The Dominican Republic is a member of the World Trade Organization (WTO) and benefits from its regulatory framework and dispute resolution mechanisms. The WTO promotes free and fair trade, and helps prevent and resolve trade disputes between member countries. In the event of an embargo, the Dominican Republic could turn to the WTO to seek solutions and defend its trade rights.

What are the laws and penalties associated with workplace harassment in Panama?

Workplace harassment is a crime in Panama and is regulated by the Labor Code and other labor laws. Penalties for workplace harassment may include compensation to the victim, financial sanctions to the employer, and other corrective measures, depending on the severity of the case and the specific circumstances.

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