JOSE LUIS DIAZ BRACAMONTE - 6190XXX

Comprehensive Background check of Jose Luis Diaz Bracamonte - 6190XXX

Nationality Venezuelan
National citizen document 6190XXX
Voter Precinct 39300
Report Available

Recommended articles

What are the requirements to register a company in Ecuador?

The requirements to register a company in Ecuador include the preparation of company bylaws, obtaining name reservation in the Superintendence of Companies, registration in the Internal Revenue Service (SRI), and obtaining the RUC (Single Taxpayer Registry). . It is advisable to seek legal advice to ensure compliance with all procedures.

What regulations exist for the conservation of electronic judicial records in Paraguay?

Regulations for the preservation of electronic court records in Paraguay address issues such as the security and integrity of data stored in electronic format. These regulations seek to ensure the authenticity and availability of digital records.

What is the name of your last subscription to a newspaper or magazine in Ecuador?

My last newspaper or magazine subscription was for [Media Name] and was last renewed on [Renewal Date].

What is the tax treatment of income obtained from the sale of marketing rights for products in the fashion sector in Argentina?

Income obtained from the sale of marketing rights for products in the fashion sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How are food debts handled in cases of parents who are serving sentences in Colombia?

In cases of parents who are serving a sentence in Colombia, the court may consider the financial capacity of the parent during his or her confinement when establishing the child support fee. Disposable income can be evaluated, such as from jobs within the prison system. Transparency in communication and presentation of detailed evidence about the parent's situation are essential for the court to make informed and fair decisions.

What are the main compliance laws and regulations affecting businesses in Peru?

In Peru, companies must comply with laws such as Law No. 30424 (Law on Criminal Liability of Legal Entities) and Law No. 29733 (Law on Protection of Personal Data).

Other profiles similar to Jose Luis Diaz Bracamonte