JOSE ISMAEL DE ORNELAS CAIRES - 17171XXX

Comprehensive Background check of Jose Ismael De Ornelas Caires - 17171XXX

Nationality Venezuelan
National citizen document 17171XXX
Voter Precinct 19591
Report Available

Recommended articles

How does the Productive Development Law affect the tax obligations of companies in Ecuador?

The Productive Development Law in Ecuador seeks to encourage investment and economic development. This law can affect the tax obligations of companies by providing benefits such as tax exemptions, reduced rates, and other incentives for specific sectors. Companies must carefully study the legislation and adapt their tax planning to take advantage of the opportunities offered by the Productive Development Law.

What is the procedure for holding a conciliation hearing in Argentina?

The procedure for holding a conciliation hearing in Argentina involves the participation of the parties involved in a family conflict and a neutral mediator or conciliator. During the hearing, we seek to reach agreements and resolve differences peacefully. If the parties reach an agreement, it can be approved by a judge, becoming mandatory.

Can a Peruvian citizen obtain a DNI if he or she is temporarily abroad?

Yes, a Peruvian citizen who is temporarily abroad can obtain or renew their DNI through the Peruvian embassies and consulates in the country of residence. This allows them to keep their identification document updated even if they do not reside in Peru permanently.

Is there a time limit to renew the work visa in Spain for Ecuadorian citizens?

Yes, it is recommended to start the renewal process at least 60 days before the work visa expires. The renewal is carried out at the Immigration Office in Spain.

What are the options for Colombians who want to participate in job training programs in the United States?

Colombians who wish to participate in job training programs may consider the J-1 exchange visa for on-the-job training programs. They must be accepted into a sponsored program and meet J-1 program requirements. It is important to note that some training programs may have restrictions on eligibility to change to certain visa statuses after completion of the program.

What is the audit review procedure in the prevention of terrorist financing in Guatemala?

The audit review in the prevention of terrorist financing involves the evaluation of the procedures and controls implemented by an entity. This process seeks to identify possible weaknesses in preventive measures and ensure compliance with regulations.

Other profiles similar to Jose Ismael De Ornelas Caires