OSMAN ENRIQUE GUILLEN SALAS - 17663XXX

Comprehensive Background check of Osman Enrique Guillen Salas - 17663XXX

Nationality Venezuelan
National citizen document 17663XXX
Voter Precinct 32440
Report Available

Recommended articles

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her name for personal reasons?

The process to obtain the identity card for an Ecuadorian citizen who has changed his name for personal reasons is carried out at the Civil Registry. Documents must be presented to support the name change and meet the established requirements to guarantee the correct updating of the information on the ID.

What are the legal consequences of the crime of illicit arms trafficking in El Salvador?

Illicit arms trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal purchase, sale, transportation or possession of firearms, ammunition or explosives, which seeks to prevent and punish to combat the illegal arms trade and guarantee public safety.

What are the employer's obligations in relation to occupational health and safety, and how can they influence a labor claim?

The employer has the obligation to ensure a safe and healthy environment. Failure to comply with these obligations may lead to lawsuits in cases of workplace accidents or occupational diseases.

What is guardianship in Mexican civil law?

Guardianship is the position conferred by law on a person to care for the person and property of a minor or incapacitated person who is not under parental authority or testamentary guardianship.

What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the virtual reality sector in Ecuador?

Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the virtual reality sector. Controls are established on investments and transactions related to virtual reality projects, the legality of the operations is verified and collaboration is carried out with technological and research organizations to prevent the misuse of these transactions in illicit activities.

What is the validity of the Property Registration Certificate in Ecuador?

The Property Registration Certificate in Ecuador does not have a specific validity. Once issued, it is considered valid as proof of ownership registration of real estate and is used in legal and administrative procedures.

Other profiles similar to Osman Enrique Guillen Salas