HECTOR ISIDRO OSIO CHIRINOS - 19015XXX

Comprehensive Background check of Hector Isidro Osio Chirinos - 19015XXX

Nationality Venezuelan
National citizen document 19015XXX
Voter Precinct 35723
Report Available

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In judicial processes in Colombia, the rights of people with disabilities are protected by ensuring their active participation, providing accessibility facilities and guaranteeing that judicial decisions consider their specific needs.

How is transparency and accountability promoted in compliance with regulations in Peru?

Transparency and accountability are promoted in Peru through the disclosure of financial and operational information, independent external audit and cooperation with regulators and authorities.

How is illicit enrichment penalized in Argentina?

Illicit enrichment, which involves obtaining profits or assets in an unjustified or disproportionate manner, without a lawful source or legitimate explanation, is a crime in Argentina. Legal consequences for illicit enrichment can include criminal sanctions, such as prison sentences and confiscation of illegally obtained property. It seeks to combat corruption and guarantee transparency in the management of public and private resources.

What is the deadline to file a claim or challenge a tax debt in the Dominican Republic?

The deadline to file a claim or challenge a tax debt in the Dominican Republic varies depending on the type of tax, but is generally 30 days from notification of the debt. Taxpayers have the right to challenge or appeal tax decisions that they consider unfair.

Can sanctions be applied to a food debtor who lives abroad?

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What differences exist between intentional complicity and culpable complicity according to Salvadoran legislation?

Willful complicity implies the conscious willingness to collaborate in a crime, while culpable complicity refers to accidental collaboration due to negligence.

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