OSCAR RAMON LEAL MENDOZA - 16324XXX

Comprehensive Background check of Oscar Ramon Leal Mendoza - 16324XXX

Nationality Venezuelan
National citizen document 16324XXX
Voter Precinct 28930
Report Available

Recommended articles

How to carry out the process for registering a collective trademark in Colombia?

The registration of a collective trademark is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, the regulations for use of the trademark, and comply with the established requirements to obtain registration of the collective trademark.

Can the embargo in Panama be applied to debts in foreign currency?

Yes, the embargo in Panama can be applied to debts in foreign currency. The currency in which the debt is contracted is not a determining factor for the application of the embargo. If a financial obligation has been breached, regardless of the currency in which it was agreed, the creditor can request the seizure of the corresponding property or assets.

How are maintenance and update obligations regulated in a contract for the sale of technological equipment in Argentina?

In contracts for the sale of technological equipment in Argentina, maintenance and updating obligations must be detailed. This may include the frequency and nature of updates, preventative maintenance timelines, and the responsibilities of each party in the process.

What should employers do in Chile to guarantee equality and non-discrimination in background checks?

Employers should be aware of the importance of not discriminating in the background check process. They must apply consistent and non-discriminatory criteria to all candidates, regardless of their origin, gender, sexual orientation, race or any other characteristic protected by law. The approach should be unbiased and based on relevance to the position.

What are the penalties for homicide in Chile?

In Chile, homicide is considered a serious crime and the penalties vary depending on the seriousness of the case. The Penal Code establishes different categories of homicide, from simple to qualified. The sentences range from minor imprisonment in its minimum degree to qualified life imprisonment.

What security measures are applied in Panama to protect the integrity of the financial system and prevent the infiltration of illicit funds related to terrorism?

Security measures, including cash inflow control and suspicious transaction monitoring, are applied to protect the financial system and prevent the infiltration of illicit funds.

Other profiles similar to Oscar Ramon Leal Mendoza