OSMER MIGUEL ROJAS MONTILLA - 23776XXX

Comprehensive Background check of Osmer Miguel Rojas Montilla - 23776XXX

Nationality Venezuelan
National citizen document 23776XXX
Voter Precinct 54450
Report Available

Recommended articles

What is domestic violence in the Dominican Republic?

Domestic violence in the Dominican Republic refers to any form of violence that is carried out between members of a family. It can include physical, psychological, sexual or economic abuse, as well as abandonment and neglect.

How is regulatory compliance addressed in the area of competition and consumer protection in Panama, and what are the laws that regulate these areas to ensure fair business practices?

Regulatory compliance in the field of competition and consumer protection in Panama is addressed through Law 29 of 1996, which establishes standards for the protection of competition and consumer protection. The Authority for Consumer Protection and Defense of Competition (ACODECO) is the entity in charge of supervising and enforcing these regulations, ensuring fair commercial practices and protecting consumer rights.

How does risk list verification adapt to emerging challenges, such as cyber threats, in Ecuador's technology sector?

In Ecuador's technology sector, risk list verification adapts to emerging challenges, such as cyber threats, by incorporating additional security controls. Technology companies should verify that their partners and suppliers are not on risk lists linked to malicious cyber activities. Adapting to these challenges guarantees cybersecurity and the resilience of the technology sector in the face of constantly evolving threats...

What is the tax treatment for investments in the green building materials production sector in the Dominican Republic?

Investments in the green building materials production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of sustainable building materials.

What types of identification documents are acceptable in the KYC process in Guatemala?

Acceptable identification documents include valid identification cards, passports, and driver's licenses.

What are the specific considerations for sales contracts for consulting services in Ecuador?

Contracts for the sale of consulting services require specific considerations. The contract may include clauses that describe in detail the services to be provided, the expected deliverables, the deadlines, and any restrictions on the use of the information provided. It may also address intellectual property generated during the provision of services and the responsibilities of both parties.

Other profiles similar to Osmer Miguel Rojas Montilla