OSCAR OMAR BELANDRIA - 14771XXX

Comprehensive Background check of Oscar Omar Belandria - 14771XXX

Nationality Venezuelan
National citizen document 14771XXX
Voter Precinct 33992
Report Available

Recommended articles

What is the importance of continuous training in regulatory compliance for employees in Ecuadorian companies?

Ongoing training is essential to keep staff up to date on changing regulations, foster compliance awareness, and reduce the risk of inadvertent regulatory violations.

What is the process to request the modification of a judicial file in Panama in case of errors or inaccuracies?

The process to request modification of a court record in Panama generally involves submitting a request to the court and providing evidence of errors or inaccuracies.

What measures are taken against sexual harassment in the Costa Rican workplace?

Sexual harassment in the workplace in Costa Rica can result in civil and criminal sanctions, including loss of employment.

What is the duration of a judge's mandate in Guatemala?

Judges in Guatemala have five-year terms and can be re-elected.

How are security and data protection risks managed in due diligence in investment projects in the storage services industry in Chile?

In investment projects in the storage services industry in Chile, due diligence focuses on the security risks of storage facilities, the protection of customer data, compliance with privacy and data security regulations, and how the security of assets and the confidentiality of stored information are guaranteed.

What are the consequences of non-payment of taxes in Costa Rica?

Failure to pay taxes in Costa Rica entails various consequences. This may include fines and late fees, interest on the amount owed, the inability to obtain tax certifications, and, in serious cases of tax evasion, legal action that may result in criminal penalties and imprisonment. In addition, debtors can be included in the Registry of Delinquent Food Debtors (REDAM).

Other profiles similar to Oscar Omar Belandria