OSWALDO ANTONIO OVALLES - 2946XXX

Comprehensive Background check of Oswaldo Antonio Ovalles - 2946XXX

Nationality Venezuelan
National citizen document 2946XXX
Voter Precinct 37375
Report Available

Recommended articles

How is the gender change process carried out for minor trans people who do not have the support of their parents?

In cases in which a trans minor does not have the support of his or her parents to change the gender on the DNI, judicial authorization can be requested. This process involves submitting the necessary documentation and following established legal procedures.

Can specific conditions be added to a sales contract in the Dominican Republic?

Yes, a sales contract in the Dominican Republic is a customizable document. Parties can add specific conditions as long as they are legal and mutually agreed upon. These conditions may include personalized delivery times, additional guarantees or particular provisions that adapt to the needs of the transaction.

How is transparency promoted in business regulatory compliance in El Salvador?

Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.

What are the laws and measures in Venezuela to confront cases of smuggling of protected species?

Smuggling of protected species is punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of smuggling of protected species, which involves the illegal trafficking of animals or plants in danger of extinction or subject to special protection. The competent authorities, such as the Ministry of the Environment and security forces, work to protect biodiversity and prosecute those responsible for smuggling protected species. It seeks to preserve wild fauna and flora and combat illegal trade in species.

How do private companies improve the experience in procedures in El Salvador?

Offering customer service, intuitive interfaces and personalized services to simplify and streamline paperwork processes.

What impact does tax history have on the credibility of a company vis-à-vis its suppliers in El Salvador?

A good tax history can generate trust among suppliers, strengthening business relationships and facilitating access to services or lines of credit. A negative track record can raise questions about a company's financial stability.

Other profiles similar to Oswaldo Antonio Ovalles