JOSE NERIO UZCATEGUI - 1314XXX

Comprehensive Background check of Jose Nerio Uzcategui - 1314XXX

Nationality Venezuelan
National citizen document 1314XXX
Voter Precinct 54550
Report Available

Recommended articles

What legal requirements must be met when selling real estate in El Salvador?

The sale of real estate in El Salvador must comply with certain legal requirements, such as the notarized deed of sale and its registration in the Real Property and Mortgage Registry. In addition, it is important that the seller has clear title to the property and that there are no liens or outstanding debts related to the real estate. The sale of real estate is a significant transaction and should be handled carefully.

Can a debtor request consolidation of debts from different creditors instead of a garnishment in Chile?

Yes, a debtor can seek debt consolidation from different creditors, which involves combining multiple debts into a single loan for easier repayment.

How is the existence of related entity relationships determined in the tax field in Paraguay?

The existence of linked entity relationships is determined by evaluating the influence or control that one entity has over another, considering factors such as share ownership and decision making.

Can an asset that is subject to a usufruct contract be seized in Mexico?

Mexico In Mexico, it is possible to seize an asset that is subject to a usufruct contract, but the seizure will only affect the rights and benefits of the usufructuary over the asset, not the ownership of the asset. The usufructuary will retain the right to use and enjoy the seized property, but the fruits or income generated by it may be subject to seizure to comply with the debt or obligation.

What is the tax situation of income obtained from carrying out consulting activities in international trade in Argentina?

Income obtained from carrying out consulting activities in international trade is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What are the legal measures against bank fraud in Costa Rica?

Bank fraud is punishable by law in Costa Rica. Those who commit financial fraud, such as identity theft, document falsification, or credit card misuse, may face legal action and penalties, including prison terms and fines.

Other profiles similar to Jose Nerio Uzcategui