FABIO MORELLI OSIAS - 6399XXX

Comprehensive Background check of Fabio Morelli Osias - 6399XXX

Nationality Venezuelan
National citizen document 6399XXX
Voter Precinct 38221
Report Available

Recommended articles

How to carry out the process for registering a brand of organic products in Colombia?

The registration of a brand of organic products is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, provide samples of the organic products, and meet the established requirements to obtain trademark registration.

What are the laws and measures in Venezuela to confront cases of gender violence?

Gender violence is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of gender violence, which involves any act of violence based on gender discrimination that causes physical harm. , sexual, psychological or economic to women. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect women's rights and prosecute those responsible for gender violence. It seeks to eradicate gender violence and guarantee the full exercise of women's rights.

What is the identity validation process in accessing higher education services in the Dominican Republic?

When accessing higher education services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when enrolling in educational institutions. Additionally, additional documents, such as birth certificates and high school diplomas, may be required to verify students' identity and eligibility. Accurate identification is essential in higher education

Can I request the judicial records of a person in Brazil if I am a media outlet and need information for a journalistic report?

Brazil In Brazil, as a media outlet, you do not have direct access to a person's judicial record without specific legal authorization. The disclosure of information contained in judicial records is subject to privacy and data protection regulations. However, you can search publicly available information in court records related to cases relevant to your reporting.

What are the rights of people in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia?

People in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and security of social leaders, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to violence against social leaders.

What is the relevance of transfer pricing documentation in Colombia?

Transfer pricing documentation is crucial for companies engaging in related party transactions, especially those with international operations. In Colombia, tax authorities require companies to prepare documentation that supports the adequacy of transfer pricing. This helps avoid disputes with the DIAN and guarantees that transactions between related parties are carried out at market prices. Failure to provide adequate documentation may result in tax adjustments and penalties.

Other profiles similar to Fabio Morelli Osias