OSCAR MELCHOR FONSECA MONTIEL - 22452XXX

Comprehensive Background check of Oscar Melchor Fonseca Montiel - 22452XXX

Nationality Venezuelan
National citizen document 22452XXX
Voter Precinct 61870
Report Available

Recommended articles

What is the state of the health infrastructure in Bolivia during the embargoes, and what are the measures to strengthen the health system and guarantee access to medical services despite economic restrictions?

Health infrastructure is crucial in times of embargoes. Measures could include investments in hospitals, prevention programs and collaboration with international health organizations. Analyzing these measures offers information about Bolivia's ability to guarantee access to medical services in times of economic restrictions.

How is the relationship between the public and private sectors in Colombia defined in the context of risk management related to PEP?

In Colombia, the relationship between the public and private sectors in the management of risks related to PEP is based on cooperation and exchange of information. Mechanisms exist that allow financial institutions to share relevant data with government authorities to facilitate the identification and monitoring of PEPs. This collaboration strengthens the capacity to detect and prevent possible illicit activities, promoting a comprehensive approach to risk management.

What is the process to request paternity leave in Bolivia?

The process to request paternity leave in Bolivia involves notifying the employer of the birth of the child and submitting the required documentation, which may include a birth certificate of the child and other related documents. Once the notification and documentation is received, the employer must grant paternity leave in accordance with the provisions of labor legislation and the company's internal regulations.

What behaviors can give rise to sanctions for a contractor in Costa Rica?

Conduct that may give rise to sanctions for a contractor in Costa Rica includes failure to comply with contractual obligations, presentation of false or misleading documentation in bidding processes, unjustified delay in the execution of projects, lack of quality in execution of works and other non-compliance that violates the public interest and the principles of transparency and legality in administrative contracting.

What happens if the debtor is abroad during a seizure process in Colombia?

If the debtor is abroad during a seizure process in Colombia, the legal process can continue. It is possible to seize assets located in Colombian territory or financial assets held in institutions within the country. However, the process may involve the cooperation of international authorities and compliance with reciprocity agreements on legal matters.

What penalties apply to crimes of child abuse in Panama?

Child abuse crimes in Panama carry severe penalties, including prison sentences. Protecting the rights and well-being of minors is a priority in the legal system.

Other profiles similar to Oscar Melchor Fonseca Montiel