ANGEL INDALECIO OSUNA DIAZ - 2109XXX

Comprehensive Background check of Angel Indalecio Osuna Diaz - 2109XXX

Nationality Venezuelan
National citizen document 2109XXX
Voter Precinct 933
Report Available

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How is the subsidy application process for the acquisition of adapted vehicles carried out in Chile?

The subsidy for the acquisition of adapted vehicles in Chile is requested through the National Disability Service (SENADIS). You must meet specific requirements, submit required documentation, and complete the application process. Consult SENADIS to obtain detailed information on the procedures.

Can an embargo affect third parties who have a relationship with the person or company embargoed in Guatemala?

Yes, an embargo in Guatemala can affect third parties who have a relationship with the person or company seized. For example, if a company has its bank accounts seized, this could affect its suppliers, employees and other stakeholders who depend on the company's payments and business transactions. Additionally, if a property is repossessed, tenants could be affected by the situation.

What is the procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian?

The procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian involves presenting the marriage certificate at the Civil Registry. In addition, the corresponding immigration procedures must be followed to obtain the resident visa, which enables obtaining the ID.

How can companies in Argentina effectively manage the risks associated with corruption and bribery, and what measures should they take to comply with anti-corruption laws?

Managing corruption and bribery risks is essential for regulatory compliance. Companies in Argentina must implement anti-corruption policies, provide regular training to employees, conduct due diligence on business transactions, and establish safe reporting channels. Collaboration with government agencies and adherence to international anti-corruption standards strengthen compliance programs.

How is the guilt of an accomplice who acts under threats of violence assessed?

If an accomplice acts under threats of violence, the assessment of his or her guilt will consider the circumstances of duress. Applicable Guatemalan jurisprudence and laws may establish specific defenses or mitigating considerations in cases of extreme duress.

What protection measures exist for workers who report illegal labor practices in Guatemala?

In Guatemala, workers who report illegal labor practices are entitled to legal protection. Labor rules prohibit retaliation or dismissal of workers who report violations of labor rights. In addition, there are reporting and protection mechanisms that allow workers to report work irregularities without fear of retaliation.

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