GUSTAVO ENRIQUE OSORIO SUAREZ - 6363XXX

Comprehensive Background check of Gustavo Enrique Osorio Suarez - 6363XXX

Nationality Venezuelan
National citizen document 6363XXX
Voter Precinct 2600
Report Available

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What is the relationship between disciplinary background and the participation of Colombian companies in social infrastructure development projects?

In social infrastructure development projects, disciplinary backgrounds can be evaluated to ensure that participating companies contribute ethically and sustainably to the improvement of social conditions in local communities.

What are the laws that address the crime of theft in Guatemala?

In Guatemala, the crime of theft is regulated in the Penal Code. This legislation establishes sanctions for those who, intentionally, take possession of another's personal property, without the consent of its owner, through the use of force, intimidation, physical violence or any other form of threat. The legislation seeks to protect the right to property and punish acts of theft.

How are payroll withholdings and contributions managed in Colombia?

Withholdings and payroll contributions are an important part of tax obligations in Colombia. Employers must withhold and remit social security contributions, income taxes, and other payroll-related payments. It is crucial to follow applicable rules and fees, submit accurate reports, and meet deadlines set by DIAN and other regulatory entities. Correct management of payroll withholdings is essential to avoid sanctions and legal problems.

Can an Ecuadorian citizen obtain an identity card for his minor child born abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his or her minor child born abroad. Documents such as the apostilled or legalized birth certificate, registration certificate, and other requirements established by the Civil Registry must be presented.

Can a person be considered an accomplice without having physically participated in the commission of the crime?

Yes, in Costa Rica and many other legal systems, a person can be considered an accomplice without having physically participated in the commission of the crime. Complicity does not always involve direct physical action in the crime. An individual may be an accomplice by providing logistical support, information, resources, or in other ways that facilitate the commission of the crime. What is crucial is that the accomplice acts with knowledge and willingness to contribute to the crime. Participation can be both active and passive. Criminal legislation contemplates various degrees of complicity.

What is the role of the Ministry of Finance and Public Credit (SHCP) in Mexico?

Mexico The Ministry of Finance and Public Credit (SHCP) in Mexico is the institution in charge of formulating and coordinating the economic, fiscal and financial policy of the country. Its functions include tax collection, public debt administration, regulation of the financial system, preparation of the national budget, and coordination of fiscal policy with other government institutions.

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