YOHANA CAROLINA OSUNA GONZALEZ - 17660XXX

Comprehensive Background check of Yohana Carolina Osuna Gonzalez - 17660XXX

Nationality Venezuelan
National citizen document 17660XXX
Voter Precinct 33820
Report Available

Recommended articles

What is the definition of breach of trust in Brazil?

Brazil Abuse of trust in Brazil refers to the violation of trust placed in a person due to their position of responsibility or authority. This may include misusing funds, property or confidential information, or taking actions contrary to the interests of those who trust said person. Brazilian law establishes sanctions for those who commit breach of trust, which can include fines, imprisonment and reparation measures.

What is the process to evaluate the decision-making capacity of a candidate in the selection process in Peru?

Decision-making ability is assessed through questions about situations in which the candidate has had to make important decisions and how they have approached them, considering the consequences and results.

Can the judicial branch in El Salvador impose sanctions on parties for breach of lease contracts?

Yes, you can apply sanctions or dictate compensation in cases of contractual non-compliance.

How is the misuse of public resources by Politically Exposed Persons in Colombia prevented?

In Colombia, measures are implemented to prevent the misuse of public resources by Politically Exposed Persons. This includes the adoption of laws and regulations that promote transparency in the management of public funds, the implementation of internal control systems in state entities, the regular audit of financial processes and the strengthening of investigation and sanction mechanisms. acts of corruption.

What is the procedure to request an income tax exemption for investment projects in Honduras?

The procedure to request an income tax exemption for investment projects in Honduras involves submitting an application to the Ministry of Finance. You must provide documentation that supports the investment, such as the business plan, investment schedule, and meet the requirements established by the investment incentives law.

What are the rights of children regarding their surname in case of separation or divorce of parents in Argentina?

In Argentina, children have the right to bear the surnames of both parents, even in the event of separation or divorce. If there is no agreement between the parents, the judge will decide the order of the surnames or may combine them. It seeks to guarantee the child's right to maintain his or her identity and bond with both parents.

Other profiles similar to Yohana Carolina Osuna Gonzalez