OSMARY ISBELY SALVATIERRA PEREZ - 21425XXX

Comprehensive Background check of Osmary Isbely Salvatierra Perez - 21425XXX

Nationality Venezuelan
National citizen document 21425XXX
Voter Precinct 11294
Report Available

Recommended articles

What are the rights of children in cases of parental separation in Costa Rica?

In cases of parental separation in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

How is identity validated in the process of participation in temporary employment and internship programs in Argentina?

In temporary employment programs, identity validation may involve the presentation of an ID, verification of academic or employment status, and secure authentication of the applicant. These procedures guarantee the legality and legitimacy of participation in temporary employment and internships.

What is the difference between a garment without displacement and a garment with displacement in Brazil?

In the pledge without possession in Brazil, the pledgee retains possession of the thing, while in the pledge with possession the thing is

What is the legal framework for the crime of disposal in Panama?

Dispossession, which involves the illegal appropriation of another's property, is a crime in Panama. It is punishable by the Penal Code and penalties for dispossession can include prison, fines and the obligation to restitute or compensate the victim for the usurped property or rights.

What is Bolivia's position regarding the confiscation of assets linked to money laundering activities and how is transparency ensured in this process?

Bolivia supports the confiscation of assets linked to money laundering activities as a measure to discourage these practices. The confiscation process is carried out with complete transparency, following established legal procedures. Information on confiscation cases is shared with the public, thus contributing to transparency and effective deterrence against money laundering.

What is the impact of identity validation on the prevention of tax evasion in Colombia?

Identity validation has a significant impact on preventing tax evasion in Colombia by ensuring the authenticity of transactions and accurate identification of taxpayers. Validation systems contribute to tax transparency by ensuring that income and transactions are accurately recorded, preventing manipulation of financial information.

Other profiles similar to Osmary Isbely Salvatierra Perez