JORGE LUIS OVIEDO VELASQUEZ - 7885XXX

Comprehensive Background check of Jorge Luis Oviedo Velasquez - 7885XXX

Nationality Venezuelan
National citizen document 7885XXX
Voter Precinct 62085
Report Available

Recommended articles

Can contractors appeal sanctions imposed in El Salvador?

Yes, contractors in El Salvador have the right to appeal sanctions imposed. They can file appeals for reconsideration or file legal appeals before judicial authorities to challenge the sanctions if they consider them to be unfair or unfounded.

What are the specific regulations for the selection of personnel in the tourism services sector in Paraguay?

In the tourism services sector in Paraguay, the selection of personnel is governed by Law No. 212/93, which establishes the legal framework for tourism in the country. This law includes provisions on the training and hiring of personnel in the tourism field, ensuring practices that contribute to the sustainable development of tourism in Paraguay.

What is the role of blockchain technology in improving traceability and transparency in compliance programs in Colombia?

Blockchain technology plays a significant role in improving traceability and transparency in Colombia. In the compliance space, blockchain can be used to create immutable records, ensure supply chain integrity, and provide verifiable evidence of transactions. Implementing blockchain-based smart contracts can also automate compliance processes. The adoption of blockchain technology strengthens data security, reduces fraud risks and improves efficiency in regulatory compliance in an increasingly digitalized Colombian business environment.

What are the legal consequences for a food debtor in El Salvador?

Legal consequences for a support debtor in El Salvador can include civil and judicial sanctions, such as fines, withholding of wages, suspension of licenses, and, in serious cases, imprisonment. Additionally, the alimony debtor may face civil lawsuits from the injured party.

What is the role of company culture assessment in the selection process in the Dominican Republic?

Assessing company culture plays an essential role in the selection process in the Dominican Republic. Candidates should be evaluated not only for their technical suitability, but also for their compatibility with the company's values and culture. This helps ensure successful integration and cultural fit in the team, which contributes to long-term retention.

What are the tax regulations for import and export operations of products from the educational infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the educational infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and educational regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the educational infrastructure construction sector.

Other profiles similar to Jorge Luis Oviedo Velasquez