JOSE RICARDO APARICIO DIAZ - 13097XXX

Comprehensive Background check of Jose Ricardo Aparicio Diaz - 13097XXX

Nationality Venezuelan
National citizen document 13097XXX
Voter Precinct 32463
Report Available

Recommended articles

What are the penalties for the crime of usurpation of real estate in urban areas in Ecuador?

The usurpation of real estate in urban areas is penalized in Ecuador, with measures that seek to protect private property and maintain order in urban areas.

What are the penalties for speculation in Brazil?

Brazil Speculation in Brazil refers to the practice of carrying out financial or commercial transactions with the aim of obtaining quick and significant profits through price manipulation, without a legitimate interest in the good or product. Penalties for profiteering can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, trade bans and remedial actions.

How are international arbitration procedures regulated in Panama?

International arbitration procedures are governed by the International Commercial Arbitration Law in Panama. The country is an internationally recognized arbitration center.

What period is used to maintain tax records in El Salvador?

Tax records in El Salvador are generally maintained for a period of time established by tax and accounting regulations. This period can vary, but is usually several years.

Are there opportunities for Argentine citizens who wish to work in the field of oceanographic research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of oceanographic research in Spain. They can collaborate with scientific institutions, participate in marine research projects and contribute to the advancement of knowledge in this area.

Is there any time limit to execute an embargo in Colombia?

Yes, there is a time limit to execute a seizure in Colombia. The term may vary depending on the type of debt and applicable legislation. In general, actions must be taken within a reasonable period after obtaining the executive order or court ruling to avoid the statute of limitations on the debt and the loss of the possibility of enforcing the lien.

Other profiles similar to Jose Ricardo Aparicio Diaz