OZCAR OSWALDO ZAMBRANO SALAS - 8106XXX

Comprehensive Background check of Ozcar Oswaldo Zambrano Salas - 8106XXX

Nationality Venezuelan
National citizen document 8106XXX
Voter Precinct 48961
Report Available

Recommended articles

What are the legal implications of the crime of blackmail in Mexico?

Blackmail, which involves threatening to reveal compromising or damaging information to obtain financial or personal benefit, is considered a crime in Mexico. Legal implications may include criminal sanctions, protection of victims and the possibility of receiving assistance and support. Integrity and respect for people's privacy are promoted, and actions are implemented to prevent and punish blackmail.

What are the restrictions for Paraguayans who want to work in Spain as self-employed?

Paraguayans who wish to work as freelancers in Spain must comply with legal requirements, including obtaining an authorization to work on their own.

What happens if the landlord wants to carry out works on the property during the lease period in Argentina?

If the landlord wishes to carry out major works, he or she must notify the tenant in advance and agree terms to minimize inconvenience to the tenant.

What is the importance of Law 521 on Taxes on Large Fortunes in Bolivia for companies and what actions should they take to comply with tax obligations and contribute fairly to the tax system?

Law 521 establishes taxes on large fortunes in Bolivia. Companies must comply with tax obligations arising from this law, which involves accurately reporting assets and contributing fairly to the tax system. Having a team of tax experts, maintaining detailed records and collaborating with tax authorities are key steps to ensure compliance with Law 521.

What are the penalties for pyramid scheme in Argentina?

Pyramid scam, which involves a fraudulent scheme in which participants obtain financial benefits by recruiting new people without a solid economic base, is a crime in Argentina. Penalties for Ponzi schemes can vary depending on the severity of the case and the circumstances, but may include criminal penalties, such as prison terms and fines. The aim is to protect citizens from fraudulent practices and avoid the economic damage caused by these schemes.

How does regulatory compliance influence the management of renewable energy projects in Chile?

Regulatory compliance is essential in the management of renewable energy projects in Chile. Companies must comply with environmental regulations, obtain permits, and comply with safety regulations when building renewable energy facilities. Failure to comply can result in fines and project delays.

Other profiles similar to Ozcar Oswaldo Zambrano Salas