JOSE NICOLAS ECHEVERRIA TORRES - 7361XXX

Comprehensive Background check of Jose Nicolas Echeverria Torres - 7361XXX

Nationality Venezuelan
National citizen document 7361XXX
Voter Precinct 28016
Report Available

Recommended articles

What is the validity of the Rural Property Registration Certificate in Peru?

The Certificate of Registration of Rural Property in Peru has an indefinite validity, since it certifies the registration of the property in the Property Registry. However, it is recommended to obtain an updated certificate if it is required for legal procedures or procedures related to the property.

How can you verify the tax debt of a person or company in Argentina?

The AFIP provides online services that allow taxpayers to verify their tax situation and tax debt in Argentina.

What is the principle of reservation of jurisprudence in Brazilian criminal law?

The principle of reservation of jurisprudence establishes that judicial decisions must be based on binding judicial precedents, consolidated jurisprudence or uniform interpretations of higher courts, thus guaranteeing legal certainty and equal treatment before the law.

What is the impact of the lack of withholding and indemnification of taxes on companies in Mexico?

Failure to withhold and complete taxes, such as ISR or VAT, can result in penalties and problems with the tax history of companies in Mexico. Companies are required to withhold taxes from their employees and suppliers and remit them to the tax authorities within established deadlines.

What is the employment contract in the entertainment and media sector in Mexican commercial law?

The employment contract in the entertainment and media sector in Mexican commercial law is one in which a person provides services in activities related to the production, direction, acting, presentation, writing, editing, or management of content for the media. of communication such as television, radio, cinema, theater, press, digital platforms, events or shows, under the direction of an employer, in exchange for remuneration.

How is the culture of compliance and ethics promoted in Colombian financial institutions?

Promoting a culture of compliance and ethics is key in Colombian financial institutions. This is achieved through continuous training, promotion of ethical values and incorporation of AML practices into the organizational structure and decision making.

Other profiles similar to Jose Nicolas Echeverria Torres