OSMAR EDUARDO HIDALGO MUÑOZ - 21030XXX

Comprehensive Background check of Osmar Eduardo Hidalgo Muñoz - 21030XXX

Nationality Venezuelan
National citizen document 21030XXX
Voter Precinct 20062
Report Available

Recommended articles

What is the process of unconstitutionality actions in Peru and what is its role in the review of laws and regulations?

Unconstitutionality actions allow the constitutionality of laws and regulations in Peru to be questioned. The function of this process is to ensure that laws are in accordance with the Constitution and to protect fundamental principles and rights.

What is the Value Added Tax (VAT) in Mexico and what is its tax rate?

VAT is a tax on consumption. In Mexico, the standard VAT rate is 16%, although there are differentiated rates of 0% and 8% on certain goods and services.

What are the rights of people in situations of forced displacement due to agrarian conflicts in Guatemala?

People in situations of forced displacement due to agrarian conflicts in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to ownership of land, to consultation and participation in land-related decisions, to protection against violence and forced eviction, and to full reparation for damages suffered.

What are the border security measures in the Dominican Republic?

The Dominican Republic has security controls on its borders to prevent drug trafficking, weapons and the illegal entry of people. Authorities work in collaboration with international agencies to maintain border security.

What are the sanctions or legal consequences for financial institutions that do not comply with regulations related to entities linked to Politically Exposed Persons (PEP) in Panama?

Financial institutions that do not comply with regulations related to entities linked to Politically Exposed Persons (PEP) in Panama may face various sanctions and legal consequences. These may include purposes, the revocation of licenses or authorizations to operate, as well as legal action in cases of serious non-compliance. The legal framework seeks to guarantee strict compliance with regulations and strengthen the integrity of the financial system, ensuring that institutions apply due diligence measures to prevent misuse of entities linked to PEP.

What are the requirements to obtain a divorce in Chile?

The requirements to obtain a divorce in Chile are: having been de facto separated for at least one year or for three years if requested unilaterally, and there being no possible reconciliation between the spouses.

Other profiles similar to Osmar Eduardo Hidalgo Muñoz