JOSE VALENTIN ORTIZ GAMBOA - 8234XXX

Comprehensive Background check of Jose Valentin Ortiz Gamboa - 8234XXX

Nationality Venezuelan
National citizen document 8234XXX
Voter Precinct 4980
Report Available

Recommended articles

What are the legal implications of bigamy in Mexico?

Bigamy, which is the marriage of one person to another when they are already married to another person, is illegal in Mexico. The second union has no legal validity and may give rise to legal sanctions for those involved.

Can Alimony Debtors in the Dominican Republic request modification of alimony obligations if their financial circumstances change?

Yes, Alimony Debtors can request modification of alimony obligations in the Dominican Republic if they experience a significant change in their financial circumstances. This could be due to loss of employment, decrease in income or other situations that affect your ability to meet your pension.

What specific legislation applies to lease contracts in El Salvador?

Leasing laws and civil codes may regulate the terms and conditions of contracts.

What is the relationship between tax compliance and regulatory compliance in Mexico?

Tax compliance is closely related to regulatory compliance, as companies must comply with tax and legal regulations to avoid penalties and legal problems.

What is the role of the media in preventing and combating money laundering in Guatemala?

The media play an important role in preventing and combating money laundering in Guatemala. Through the dissemination of information, investigations and complaints, the media can raise awareness in society about the risks of money laundering, expose cases of corruption and promote transparency in the use of public resources. In addition, your journalistic investigative work can help uncover cases of money laundering and pressure for greater action by authorities.

What are the specific tax obligations for companies in the service sector in Peru?

Companies in the service sector in Peru may have particular tax obligations, such as the withholding of Income Tax on payments to natural persons. It is essential for these companies to know the specific rules that apply to their sector to avoid errors and penalties.

Other profiles similar to Jose Valentin Ortiz Gamboa