OSMEL ANTONIO GARCES MORA - 3391XXX

Comprehensive Background check of Osmel Antonio Garces Mora - 3391XXX

Nationality Venezuelan
National citizen document 3391XXX
Voter Precinct 22430
Report Available

Recommended articles

What is the situation of violence in honey production areas in Honduras?

The situation of violence in honey production areas in Honduras faces challenges due to the dispute over land, environmental pollution and conflicts between beekeepers and agro-industrial companies. Honey producers face risky working conditions and violence in the context of labor exploitation and lack of regulation in the beekeeping industry.

What is the process to request a circulation permit for vehicles in El Salvador?

The process to request a circulation permit for vehicles in El Salvador involves submitting an application to the Land Traffic Division of the National Civil Police (PNC). You must provide vehicle documentation, such as the title and payment of taxes, perform the vehicle technical inspection, and pay the corresponding fees.

What are the tax implications of receiving payments for consulting services in the tourism and hospitality industry sector in Brazil?

Brazil Payments for consulting services in the tourism and hospitality industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to tourism and hospitality, such as the special tax regime for hotels. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with relevant tax and tourism regulations.

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of assembly and association in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of assembly and association is a priority in Mexico. There are laws and policies that seek to guarantee the full exercise of freedom of assembly and association for all people, without gender discrimination, and to protect those who participate in associative activities from any form of violence or discrimination. The reporting and attention mechanisms for victims are strengthened, the active participation of women and gender diverse people in associative processes is promoted, protection and security measures are established for those who suffer gender-based violence or intimidation in the exercise of freedom of assembly and association, and fosters a safe and respectful environment for the full participation of all people in associative life.

What is the role of educational institutions in preventing money laundering in Mexico?

Mexico Educational institutions have an important role in preventing money laundering in Mexico. Through the inclusion of content related to money laundering and financial ethics in study programs, we contribute to raising awareness and providing knowledge to future professionals in the financial sector, lawyers, accountants and other relevant actors. In addition, educational institutions can carry out research and studies in the field of money laundering, generating knowledge and recommendations to strengthen policies and regulations in this area. Likewise, alliances and collaborations can be established between educational institutions and authorities to promote continuous education and training in the prevention of money laundering.

What is the function of the PIS in Brazil?

The PIS is used as identification for workers and allows access to social benefits, such as unemployment insurance and salary bonuses.

Other profiles similar to Osmel Antonio Garces Mora