OSMARY DEL VALLE DOMINGUEZ PERNIL - 20703XXX

Comprehensive Background check of Osmary Del Valle Dominguez Pernil - 20703XXX

Nationality Venezuelan
National citizen document 20703XXX
Voter Precinct 13656
Report Available

Recommended articles

What is the process for rehabilitating a contractor's image after being sanctioned in Peru?

The process of rehabilitating a contractor's image after being sanctioned in Peru involves [details on corrective actions, demonstration of changes]. Transparency and continued commitment to integrity are crucial in this process.

How do the tax rules apply to companies that carry out activities of importing and marketing goods in Ecuador?

Companies that import and market goods are subject to taxes such as VAT and Customs Tariff. Knowing applicable fees and exemptions is essential for planning business operations.

What is the situation of the rights of people with psychosocial disabilities in Honduras?

People with psychosocial disabilities have protected rights in Honduras. There are laws and policies that seek to guarantee their inclusion, respect for their dignity and autonomy, equal opportunities and access to adequate mental health services. However, there are still stigmas and barriers that limit the full exercise of their rights.

How is money laundering prosecuted in Colombia?

In Colombia, money laundering is classified as a crime, and is prosecuted through Law 190 of 1995. This law establishes measures to prevent and control money laundering, as well as sanctions for those who participate in related illicit activities.

What is the right to non-discrimination based on disability in the workplace in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in the workplace. This means that someone cannot be discriminated against in employment, hiring, promotion or working conditions because of their disability. Equal employment opportunities, accessibility in the workplace and the guarantee of fair and equitable treatment for people with disabilities are promoted.

What is the authority in charge of supervising seizure processes in Costa Rica?

Seizure processes in Costa Rica are supervised by the Judiciary and, in particular, by family judges or Court commissioners. These authorities ensure that the seizure process is carried out in accordance with the law and that the rights of both parties, the creditor and the debtor, are respected.

Other profiles similar to Osmary Del Valle Dominguez Pernil