OSCAR ENRIQUE QUINTERO OLIVEROS - 6892XXX

Comprehensive Background check of Oscar Enrique Quintero Oliveros - 6892XXX

Nationality Venezuelan
National citizen document 6892XXX
Voter Precinct 2970
Report Available

Recommended articles

What are the legal responsibilities of accomplices in cases of crimes against intellectual property and copyright according to Panamanian law?

Panamanian legislation establishes legal responsibilities for accomplices in cases of crimes against intellectual property and copyright, considering their intentional participation in illegal activities related to the violation of intellectual property rights. The laws seek to prevent and effectively punish complicity in practices that affect the rights of creators and innovation in Panama.

Is cooperation between the private sector and authorities promoted in the prevention of money laundering in Panama?

Yes, there is active collaboration between the private sector and the authorities to strengthen measures to prevent money laundering in Panama.

How are the conditions of acceptance regulated in a contract for the sale of custom software systems in Argentina?

In contracts for the sale of custom software systems in Argentina, the conditions of acceptance are crucial. They must define acceptance criteria, testing procedures, and any adjustments necessary to ensure that the software meets the agreed requirements before full implementation.

How are cases of criminal liability of legal entities handled in the Bolivian judicial system?

Cases of criminal liability of legal entities are handled in accordance with specific regulations in the Bolivian judicial system. The corporate entity may be held criminally liable for criminal actions committed in its name. Managing these cases includes identifying individual responsibility within the company, applying appropriate sanctions, and taking corrective action to prevent future violations. The correct application of the law seeks to ensure the accountability of legal entities and promote legality in the business environment.

What are the laws and legal consequences for medical negligence in Costa Rica?

Medical negligence is a serious issue in Costa Rica and is subject to specific laws and regulations. If a healthcare professional is found to have engaged in negligence, they may face legal action, including civil lawsuits and administrative penalties.

How is transparency promoted in the political financing process in Peru?

Transparency in political financing in Peru is promoted by publishing financial reports, disclosing donors, and regulating political contributions to avoid undue influence.

Other profiles similar to Oscar Enrique Quintero Oliveros