JOSE MARCIAL MONTES LAVADO - 15485XXX

Comprehensive Background check of Jose Marcial Montes Lavado - 15485XXX

Nationality Venezuelan
National citizen document 15485XXX
Voter Precinct 20811
Report Available

Recommended articles

What is the deadline to file a claim for damages resulting from an illegal embargo in Chile?

The deadline for filing a claim for damages arising from an illegal embargo in Chile varies depending on the applicable legislation and the specific circumstances of the case. An attorney should be consulted to determine applicable deadlines and legal requirements.

What are the sanctions for employment discrimination in Ecuador?

Employment discrimination in Ecuador can result in sanctions for the employer, ranging from fines to legal actions that seek to repair the damages caused to the affected worker.

What are the institutions in charge of preventing and combating money laundering in Argentina?

In Argentina, the Financial Information Unit (UIF) is the entity in charge of preventing and combating money laundering. It works closely with other authorities such as the Central Bank and the National Securities Commission to supervise financial activities and detect possible cases of money laundering.

How is income obtained from consulting and advisory activities taxed in Argentina?

Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.

What is the procedure to obtain a subsidy for the purchase of a car in Chile?

To obtain a subsidy for the purchase of a car in Chile, you must comply with certain requirements and procedures established by the Ministry of Social Development. You must submit an application to the Social Security Institute (IPS), attaching the required documents, such as income certificates, family history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The IPS will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the purchase of a new or used car.

Can I request a certification of my judicial records in Costa Rica?

Yes, you can request a certification of your judicial records in Costa Rica. The Directorate of Judicial Records issues certificates showing a person's criminal history. These certificates are useful to present in legal procedures, hiring processes or to verify your properties.

Other profiles similar to Jose Marcial Montes Lavado