CLAUDIA MARIA OSPINO REALES - 14052XXX

Comprehensive Background check of Claudia Maria Ospino Reales - 14052XXX

Nationality Venezuelan
National citizen document 14052XXX
Voter Precinct 17232
Report Available

Recommended articles

How does tax debt affect taxpayers who carry out information technology services activities in Argentina?

Taxpayers who carry out information technology services activities in Argentina may face tax debts related to taxes on digital services and other sector-specific taxes.

Can a citizen request information about a person's judicial record for academic use in Argentina?

Requesting judicial records for academic purposes may be subject to restrictions and require legal authorization, and it is essential to respect the privacy and rights of the people involved.

What is compliance and what is its relevance in the business environment in Peru?

Compliance is compliance with standards and regulations. In Peru, it is essential to guarantee legality and ethics in business operations.

How is the crime of fraud legally addressed in Argentina?

Scam in Argentina is penalized by laws that seek to prevent and punish deception with the aim of obtaining an undue benefit. Sanctions are imposed on those who carry out fraudulent practices, protecting people and guaranteeing honesty in transactions.

Can judicial records in Ecuador be used as evidence in a trial?

Yes, judicial records can be used as evidence in a trial in Ecuador. However, it is necessary that they be presented and admitted in accordance with established legal procedures. In a trial, the judicial records can be used to support the accusation or the defense, depending on the nature of the case and the relevance of the information contained in the records.

What is the characteristic flora and fauna of mangroves in Mexico?

Mangroves are important coastal ecosystems in Mexico, housing a diversity of plant species such as red, white and black mangrove, as well as a variety of animals such as water birds, crustaceans and juvenile fish. They are vital for the protection of the coast, marine biodiversity and fishing.

Other profiles similar to Claudia Maria Ospino Reales