OSCAR ARQUIMEDES SALAS VALDALLO - 11716XXX

Comprehensive Background check of Oscar Arquimedes Salas Valdallo - 11716XXX

Nationality Venezuelan
National citizen document 11716XXX
Voter Precinct 7930
Report Available

Recommended articles

How has the economic crisis affected energy security in Venezuela?

The economic crisis has affected energy security in Venezuela, with problems in the generation and distribution of electrical energy, fuel shortages, and lack of investment in energy infrastructure. This has generated frequent blackouts, affecting the quality of life of the population and the operation of companies and public services.

What is the risk assessment process related to PEP in Chile?

The PEP-related risk assessment process in Chile involves identifying and classifying PEPs, assessing their exposure to corruption and money laundering risks, and implementing proportionate measures to mitigate those risks.

What are the laws and sanctions related to the crime of dispossession in Costa Rica?

Dispossession, which involves the illegal appropriation of land, property or assets belonging to another person, is punishable by law in Costa Rica. Those who commit the crime of dispossession may face legal action and sanctions, including prison sentences, restitution of property, and compensation for damages caused.

What are the tax implications of installment sales contracts in the Dominican Republic?

Installment sales contracts in the Dominican Republic may have tax implications related to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). It is important to understand how these taxes apply to installment sales and ensure you comply with applicable tax obligations.

What measures has Mexico taken to promote public health cooperation at the international level?

Mexico has implemented measures to promote public health cooperation at the international level, including participation in disease prevention and control initiatives, technical and scientific cooperation, and humanitarian assistance in health emergency situations. It participates in organizations such as the World Health Organization (WHO) and collaborates with other countries to strengthen health systems and protect global health.

What are the legal measures against human trafficking for labor exploitation in Costa Rica?

Costa Rica has laws and mechanisms to combat human trafficking for labor exploitation. People involved in this crime may face legal action, investigations, trials and prison sentences, in addition to providing protection and support to victims.

Other profiles similar to Oscar Arquimedes Salas Valdallo