OVELIO DARIO OCANDO SALAS - 1653XXX

Comprehensive Background check of Ovelio Dario Ocando Salas - 1653XXX

Nationality Venezuelan
National citizen document 1653XXX
Voter Precinct 60732
Report Available

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What measures are taken to ensure the independence of the organizations in charge of investigating and sanctioning corruption linked to PEP in Bolivia?

To ensure the independence of the organizations in charge of investigating and sanctioning corruption linked to Politically Exposed Persons (PEP) in Bolivia, a clear separation of powers is established, leaders of these institutions are appointed in a transparent manner and the absence of external influences is guaranteed. improper investigations.

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The refund of the registration tax is requested from the entity in charge of the corresponding registration. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.

How are lease contracts with the option to purchase regulated in Ecuador?

Lease-purchase agreements must clearly specify the terms of the option, including the purchase price, the period to exercise the option, and any related conditions. The Tenancy Law in Ecuador does not specifically regulate lease contracts with the option to purchase, so it is crucial to establish detailed clauses in the contract.

What is the role of the National Disability Secretariat in Panama?

The National Disability Secretariat of Panama has the responsibility of promoting the inclusion and protection of people with disabilities in the country. Its function is to coordinate and supervise policies, programs and services aimed at improving the quality of life of people with disabilities, as well as promoting accessibility and eliminating barriers to their full participation in society.

What is the role of the Ministry of Finance in relation to regulatory compliance in El Salvador?

The Ministry of Finance oversees tax compliance and establishes regulations for the payment of taxes, ensuring compliance with tax laws.

Can penalty clauses for damage caused by pets be agreed in the rental contract in Argentina?

Yes, the parties can agree to penalty clauses for damage caused by pets, setting out specific responsibilities and possible penalties in the contract.

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