HECTOR MANUEL OSPINO SALAS - 24244XXX

Comprehensive Background check of Hector Manuel Ospino Salas - 24244XXX

Nationality Venezuelan
National citizen document 24244XXX
Voter Precinct 19971
Report Available

Recommended articles

What sanctions could be applied to a company that does not comply with competition and antitrust regulations in El Salvador?

Sanctions may include substantial fines, trade restrictions, divestment orders, and prosecution for anti-competitive practices.

What happens if an employee believes they have been unfairly dismissed in El Salvador?

If an employee believes they have been unfairly dismissed in El Salvador, they can file a labor claim for unfair dismissal and seek compensation or reinstatement to their job, if the court decides.

What is the situation of the rights of indigenous people in Guatemala in relation to access to justice and legal protection against discrimination and violence based on their ethnic identity?

Indigenous people in Guatemala face obstacles in accessing justice and legal protection from discrimination and violence based on their ethnic identity due to discrimination in the judicial system and lack of interpreters and legal services in their languages. Measures are being promoted to strengthen the legal protection of indigenous people, including the implementation of bilingual legal services, training of justice operators in human rights, and complaint and protection mechanisms for victims of discrimination and ethnic violence.

Can judicial records in Brazil be used to evaluate a person's suitability to practice certain regulated professions?

Brazil Yes, judicial records in Brazil can be used to evaluate a person's suitability to practice certain regulated professions. When applying for a professional license or registration in areas such as health, education or security, the competent authorities may require judicial records to evaluate the conduct and ethical suitability of the applicant.

What are the penalties for non-compliance with tax regulations for related entities in Paraguay?

Failure to comply with tax regulations by related entities may result in financial penalties and other consequences, highlighting the importance of compliance with tax regulations in Paraguay.

What is Resolution 07-2020 of the DGII in the Dominican Republic?

Resolution 07-2020 of the DGII in the Dominican Republic is a regulation issued by the General Directorate of Internal Taxes (DGII) that establishes the procedure for authorizing the printing of invoices and other tax documents. This resolution regulates the way in which companies must request authorization to print invoices and tax receipts, as well as the technical and security requirements that these documents must meet.

Other profiles similar to Hector Manuel Ospino Salas