OTTO ROSELIANO SANDOVAL FRIAS - 9542XXX

Comprehensive Background check of Otto Roseliano Sandoval Frias - 9542XXX

Nationality Venezuelan
National citizen document 9542XXX
Voter Precinct 28311
Report Available

Recommended articles

How are tax benefits for research and development (R&D) addressed in Peru, and what are the requirements to access these benefits?

Peru offers tax incentives to encourage research and development. Companies interested in these benefits must meet certain requirements, such as the approval of projects by competent entities. Knowing the details and following the proper procedures is essential to take advantage of these tax incentives.

Can I use my Argentine DNI as an identification document in procedures to change my address in the Civil Registry?

Yes, you can use your Argentine DNI as an identification document when carrying out address change procedures at the Civil Registry. It is necessary to present your DNI along with documentation that proves your new address, such as a rental contract or a utility bill in your name.

Can I obtain a copy of a person's judicial record if I am their legal representative in a compensation claim process in Colombia?

As a legal representative in a compensation claim process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

What is the usual frequency of updating background records in El Salvador?

Background records are updated regularly, although the exact frequency may vary depending on the entity and type of background in El Salvador.

How can companies in Bolivia comply with anti-corruption regulations and ensure ethical business practices in their global operations?

Anti-corruption regulatory compliance in Bolivia involves adopting ethical practices in all global operations. Companies should implement anti-corruption policies, conduct due diligence on business partners, and provide ongoing business ethics training. Transparency in transactions, the implementation of internal controls and participation in anti-corruption initiatives are key strategies to prevent and detect acts of corruption. Complying with these regulations is not only essential for legality, but also contributes to an ethical and sustainable business environment.

What is donation in Mexican civil law?

Donation is an act by which a person freely transfers to another, part or all of his or her present assets, reserving certain rights or charges for himself.

Other profiles similar to Otto Roseliano Sandoval Frias