ARGENIS JOSE OSORIO PEREZ - 9972XXX

Comprehensive Background check of Argenis Jose Osorio Perez - 9972XXX

Nationality Venezuelan
National citizen document 9972XXX
Voter Precinct 38492
Report Available

Recommended articles

What is the relationship between background checks and corporate social responsibility in Colombia?

Background checks are linked to corporate social responsibility by contributing to the creation of safe and ethical work environments in Colombia. A responsible hiring process demonstrates the company's commitment to social responsibility, generating a positive impact on society and the business community.

What are the rights of parents in relation to the education of their children in Peru?

In Peru, parents have the right and responsibility to ensure the education of their children. They have the right to choose the type of education they consider most appropriate, participate in the educational process, make decisions related to the minor's education and be informed about their academic progress and development.

What are the tax implications in contracts for the sale of accounting consulting services in Ecuador?

The tax implications of accounting consulting service contracts can be significant. The contract may address the distribution of taxes and costs associated with accounting consulting services. It is also crucial to comply with local tax regulations and agree on how tax obligations, such as filing and payment compliance, will be handled.

What are the laws related to the crime of child pornography in Argentina?

Child pornography in Argentina is criminalized by laws that seek to protect minors. Severe penalties are imposed on those who produce, distribute or consume pornographic material involving minors.

What happens to PEP's financial information after leaving his political position in Panama?

PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.

How can companies in Mexico guarantee the security and privacy of their customers' data in regulatory compliance?

Companies can ensure the security and privacy of customer data through cybersecurity measures, privacy policies, compliance with data privacy laws, and the implementation of good practices in data management.

Other profiles similar to Argenis Jose Osorio Perez