OSMAR JOSE ALFONZO MONTERO - 16507XXX

Comprehensive Background check of Osmar Jose Alfonzo Montero - 16507XXX

Nationality Venezuelan
National citizen document 16507XXX
Voter Precinct 41800
Report Available

Recommended articles

What actions are being taken to promote the protection of the rights of people in situations of internal displacement in Mexico?

Actions are being implemented to promote the protection of the rights of people in situations of internal displacement in Mexico, such as the creation of registration and care mechanisms, the provision of humanitarian aid and comprehensive assistance, the restitution of rights and property, prevention discrimination and stigmatization, and the promotion of durable and voluntary solutions.

Are there initiatives or proposals to find a solution to the embargo in Venezuela?

Yes, there have been several initiatives and proposals to find a solution to the embargo in Venezuela. Some of these include dialogue and negotiation between the Venezuelan government and the countries or entities that have imposed the embargo, mediation by third countries or international actors, as well as the promotion of greater regional cooperation to address challenges in the country.

What is the penalty for the crime of influence peddling in Peru?

Influence peddling in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the seriousness of the crime and whether it involves improper manipulation of influence to obtain benefits.

How do international restrictions affect access to financial services in Bolivia, and how can financial inclusion be guaranteed without compromising security against terrorist financing?

Restrictions can have consequences. Examines how international restrictions affect access to financial services in Bolivia and proposes strategies to ensure financial inclusion without compromising security.

What is the legal process for the protection of minors in cases of educational negligence in Guatemala?

The legal process for the protection of minors in cases of educational neglect is addressed through complaints and legal actions. Courts can intervene to protect children and ensure their access to education, sanctioning those who neglect this responsibility.

What tax debts can be considered time-barred in Peru?

In Peru, tax debts have a statute of limitations, which varies depending on the type of debt. For example, Income Tax debts generally expire after 4 years, while VAT debts expire after 5 years. However, it is important to keep in mind that the prescription can be interrupted in certain cases, such as when an inspection process begins. Therefore, it is advisable to consult with a tax professional to determine whether a specific debt is time-barred or not.

Other profiles similar to Osmar Jose Alfonzo Montero