OSCAR EDUARDO ATENSSIA SILVA - 11918XXX

Comprehensive Background check of Oscar Eduardo Atenssia Silva - 11918XXX

Nationality Venezuelan
National citizen document 11918XXX
Voter Precinct 82
Report Available

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What is the impact of money laundering on reputation and trust in Venezuela's business system?

Money laundering has a negative impact on reputation and trust in Venezuela's business system. When companies are involved in money laundering activities, their integrity and commitment to legitimate business practices are called into question. This affects consumer and investor confidence in businesses, which can result in decreased business transactions, loss of customers, and erosion of the reputation of the business sector as a whole.

What are the requirements for the validity of a remote work contract in Mexico

The requirements for the validity of a remote work contract in Mexico include the clear specification of the tasks to be performed and the technological means to be used, the setting of schedules and deadlines for carrying out the tasks, and compliance with legal provisions. applicable in labor and social security matters.

Can the debtor request the suspension of the embargo in Panama if he is complying with a debt restructuring plan?

Yes, the debtor can request the suspension of the embargo in Panama if he is complying with a debt restructuring plan. If the debtor has agreed to a restructuring plan with creditors and is complying with the agreed terms and payments, they can apply to the court to suspend the garnishment. Suspension of the embargo may allow the debtor to continue restructuring and meet its financial obligations.

Can I request a DUI if I am a foreigner and have a work permit in El Salvador?

If you are a foreigner and have a work permit in El Salvador, you may be required to obtain a specific identification document for foreign workers, such as a Foreign Worker Identification Card. I suggest you verify the specific requirements with the General Directorate of Immigration and Immigration.

What is the cost of requesting a passport extension in Panama?

In Panama, passport extensions are not issued. If your passport has expired, you must apply for a new passport and pay the corresponding fee established by the National Immigration Service.

What are the financing options for development projects in the health project management consulting services sector in the Dominican Republic?

Development projects in the health project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government health support programs, and alliances with organizations specialized in health project management consulting. health projects. These financings are intended for projects that promote health infrastructure planning and development services, implementation of hospital management systems, improvement of quality and safety in medical care, and strengthening of capacities in the health sector.

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